FIPARTECH
Board
1 director, since incorporationDirector
since 14-05-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 16-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-05-2020 to date
Control
Founder
This company
FIPARTECH
Equity €73,285
Profit €7,728 in 2024
Capital
- Contribution
- €500
- Shares
- 120
- Contribution per share
- €4.17
- Equity per share
- €611 in 2024
- Source
- deed of 18-05-2020
Articles of association
deed of 18-05-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-05-2020 ↗
- 120 shares (100%) · €500 in cash