FIRI BC
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”deed of 21-03-2025
Mandates through the years
3 names, the dashed line is todayPUT,Bart
Director (not named in the articles)
Director (not named in the articles)
PUT,Carl
Director (not named in the articles)
Director (not named in the articles)
PUT,Daniel Marie Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PUT,Bart
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
- PUT,Carl
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
- PUT,Daniel Marie Henri
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
Control
Founders
This company
FIRI BC
Equity €37,514
Loss €12,486 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €75.03 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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.
- Third Friday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen…”
Shareholders
At incorporation
deed of 21-03-2025 ↗
- PUT,Daniel Marie Henri 100 shares (20%) · €10,000
- PUT,Bart 200 shares (40%) · €20,000
- PUT,Carl 200 shares (40%) · €20,000