FIREWISE STUDIO'S
Part of the group
2 companies
Board
1 director, no change since 2025Sole director, permanent representative
since 27-06-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 18-08-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, since before 31-12-2024
-
- Director (not named in the articles), from 07-09-2020 to 18-08-2025
-
- Manager, appointed by deed of 29-11-2018, until 09-09-2020
Control
Parent
Equity €1.6m
Profit €5,880 in 2025 (profit €164,112 in 2024)
Checked score
80%
This company
FIREWISE STUDIO'S
Equity €799,504
Profit €2.2m in 2025
Further up the chain 100% consolidates
Capital
- Contribution
- €12,400
- Shares
- 1,000
- Contribution per share
- €12.40
- Equity per share
- €800 in 2025
- Source
- deed of 09-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 80%
-
- 2022 to 2023: consolidates
- 2024: 80%
-
- 2018 to 2019: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, indien geen andere vereffenaar benoemd”
Shareholders
2 ownersOwners 2
- parentEquity €1.6m Profit of €5,880 in 2025 (profit of €164,112 in 2024) Checked scoreSourceaccounts 30-06-202580%
- consolidating parentEquity €1.5m Profit of €204,263 in 2025 (loss of €1.1m in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-11-2018 ↗
- 1,000 shares (100%)
Capital over time
- 09-09-2020 Converted to unavailable equity · €12,400
- 29-11-2018 Incorporation · €18,550 · 1,000 shares