FIPS&DA
Board
1 director, since incorporationDirector
appointed by deed of 04-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2020
Mandates through the years
1 name, the dashed line is todayBROUWERS Joris
Director
Director
Board
Mandates as a list
- BROUWERS Joris
- Director, appointed by deed of 04-08-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €123 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 04-08-2020 ↗
- BROUWERS Joris 500 shares (100%) · €5,000