FIRECASTLE
Board
1 director, no change since October 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 15-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 15-03-2024
-
- Manager (not named in the articles), appointed by deed of 05-10-2015, last mentioned in 2015
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten voor erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden…”deed of 15-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00deed of 15-03-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-10-2015 (in Dutch)