FINT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
earlier manager, until 11-03-2024
- 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 11-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-03-2024, still in office
- Manager, until 11-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00