FIRE-PROOF GROUP
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier manager and director, until 11-12-2023
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayVOGT Christiaan Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VOGT Christiaan Willy
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 11-12-2023
Control
Shareholder
This company
FIRE-PROOF GROUP
Equity €781,822
Profit €77,160 in 2025
Capital
- Contribution
- €18,620
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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“Aantal,duur van opdracht,bevoegdheid indien meerdere, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 11-12-2023 ↗
- VOGT Christiaan Willy all shares