FISCLOUD MANAGEMENT
Board
3 directors, no change since 2022Director
since 07-03-2022
earlier manager, until 31-03-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Manager
current term since 07-03-2022
term without a fixed end
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.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 14-03-2022
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 01-02-2018, still in office
-
- Manager, until 31-03-2021
- Director, appointed by deed of 14-03-2022, still in office
-
- Director, from 07-03-2022 to date
Control
Founders
,
This company
FISCLOUD MANAGEMENT
Equity €35,249
Profit €15,615 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €352 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2022 (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.
- 2 directors“College van twee bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 01-02-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 14-03-2022 Converted to unavailable equity
- 01-02-2018 Incorporation · €18,600 · 100 shares