FinUp
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), from before 31-12-2023, no longer listed in the 2025 annual accounts
-
- Director, from 01-03-2000 to 02-02-2024
-
- Manager, from 01-05-2018 to 13-04-2023
-
- Manager, from 08-01-2016 to 31-05-2018
-
- Manager, until 08-01-2016
Control
Capital
- Contribution
- €19,000.02
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00