FIORIMMO
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 01-01-2022 to date
-
- Director, from 01-01-2022 to date
-
- Director, from 01-01-2022 to date
Control
Capital
- Capital
- €17,576,523.38
- Shares
- 1,000
- Contribution per share
- €17,577
- Equity per share
- €18,736 in 2025
- Source
- deed of 12-09-2022
Articles of association
deed of 12-09-2022 (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.
- “Meerderheid van leden aanwezig of vertegenwoordigd, meerderheid van stemmen van aanwezige of vertegenwoordigde leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- 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