FINSERVICE
Board
1 director, no change since August 2026Director (not named in the articles), permanent representative
appointed by deed of 07-11-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
-
- Director, appointed by deed of 19-02-2024, until 06-08-2026
-
- Director (not named in the articles), appointed by deed of 07-11-2022, until 19-02-2024
Control
Founders
,
This company
FINSERVICE
Equity €203,412
Profit €9,462 in 2025
Capital
- Contribution
- €180,000
- Shares
- 300
- Contribution per share
- €600
- Equity per share
- €678 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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.
- At least 1 director“Volmacht aan ander lid per reproduceerbaar ondertekend communicatiemiddel voor welbepaalde vergadering, collegiaal bestuursorgaan bij drie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2022 ↗
- 75 shares (25%) · €45,000 in cash
- 225 shares (75%) · €135,000 in cash