Fiscalex
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 24-03-2023
Mandates through the years
2 names, the dashed line is todayVanarwegen Jochen
Director
Director
SPRUYT Franky Frans Hilda
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanarwegen Jochen
- Director, since before 30-09-2021
- SPRUYT Franky Frans Hilda
- Director, until 24-03-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €390 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-03-2023 (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“Zowel enige aandeelhouder als derde, overeenkomstig bepalingen statuten en mits naleving wet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, stemrechten niet overdragen onder levenden noch overgaan wegens overlijden dan mits meerderheid stemrechten gehouden door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Capital transactions
Capital over time
- 24-03-2023 Converted to available equity
- 24-03-2023 Incorporation · 186 shares