Firecare
ActiveDirectors
Directors
1 director, since incorporation
VAN AUTRÈVE Nicholas
Current
Director · since 18-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-09-2023Owners and capital
Shareholders
At incorporation
deed of 20-09-2023 ↗
- VAN AUTRÈVE Nicholas sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-09-2023 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid met verworven aantal bij…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 20-09-2023 (in Dutch)