FISCCON
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien vennootschappen van beroepsbeoefenaars tot bestuurder worden benoemd, worden deze overeenkomstig artikel 2:55 van het Wetboek van…”deed of 30-08-2021
Mandates through the years
2 names, the dashed line is todayCamphyn Marijke
Director
Director
CAMPYN Marijke
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Camphyn Marijke
- Director, from 27-10-2005 to date
- CAMPYN Marijke
- Director (not named in the articles), appointed by deed of 30-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Shares
- 186
- Contribution per share
- €269
- Equity per share
- €6,194 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerderheid stemrechten gehouden door fiscaal accountant en/of gelijkwaardige in andere lidstaat, iedere rechtspersoon ingeschreven in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”