FINIVEG
Board
1 director, last change in 2024Director
appointed by deed of 31-01-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayIvens Paul
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ivens Paul
- Director, since before 30-06-2022
Control
Capital
- Capital
- €565,000
- Shares
- 100
- Contribution per share
- €5,650
- Equity per share
- €32,766 in 2025
- Source
- deed of 13-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of November at 20:00deed of 13-12-2024 (in Dutch)
Capital transactions
Capital over time
- 13-12-2024 Capital stated in the deed · €565,000 · 100 shares
- 31-01-2024 Capital stated in the deed · 100 shares