FINRES
Board
1 director, last change in 2024Director (not named in the articles)
since 29-02-2024
term until 28-02-2030
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-03-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-08-2020 to date
- Managing director, from before 20-10-2020, last mentioned in 2020
-
- Director, from 20-08-2020 to 08-03-2024
-
- Director, until 08-03-2024
-
- Director, appointed by deed of 30-10-2019, no longer listed in the 2025 annual accounts
-
- Director, until 11-10-2018
Control
Shareholder
Equity €59,786
Loss €7,799 in 2024 (loss €10,779 in 2023)
Source: accounts 2024
13%
This company
FINRES
Equity €54,539
Loss €60,674 in 2025
Capital
- Capital
- €450,000
- Shares
- 2,162
- Contribution per share
- €208
- Equity per share
- €25.23 in 2025
- Source
- deed of 08-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 13%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 11:00