fiolas
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, met uitzondering van de door de wet aan de algemene…”deed of 06-07-2026
Mandates through the years
1 name, the dashed line is todayTHEYS Sara
Director
Director
Board
Mandates as a list
- THEYS Sara
- Director, appointed by deed of 06-07-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 06-07-2026
Articles of association
deed of 06-07-2026 (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“Elke bestuurder is bevoegd om alleen alle handelingen van beheer en beschikking te stellen die nodig of nuttig zijn voor de verwezenlijking…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:30
Founder
At incorporation
deed of 06-07-2026 ↗
- THEYS Sara sole founder · 100% at incorporation