Fiscoff
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-03-2025, still in office
Control
Founders
,
This company
Fiscoff
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-03-2025
Articles of association
deed of 20-03-2025 (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.
- “Aandelen overleden vennoot komen met toestemming toe aan erfgenamen of legatarissen, slechts overdragen met toestemming van al zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling of consignatie zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, algemene vergadering bij…”
Shareholders
At incorporation
deed of 20-03-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)