Fishing Ducks
Board
4 directors, since incorporationArive BV
Director (not named in the articles), permanent representative RENS Ann
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles), permanent representative GOVAERTS Emilie
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles), permanent representative VAN WIN Elina
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
STUDIO B1 BV
Director (not named in the articles), permanent representative MAES Valerie
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2024
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayArive
Director (not named in the articles)
Director (not named in the articles)
E-Go Consulting
Director (not named in the articles)
Director (not named in the articles)
POP Consult & Coaching
Director (not named in the articles)
Director (not named in the articles)
STUDIO B1
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Arive
- Director (not named in the articles), from 19-12-2024 to date
- E-Go Consulting
- Director (not named in the articles), from 19-12-2024 to date
- POP Consult & Coaching
- Director (not named in the articles), from 19-12-2024 to date
- STUDIO B1
- Director (not named in the articles), from 19-12-2024 to date
Control
Founders
RENS Ann Hilde, VAN WIN Elina, GOVAERTS Emilie Maria Margaretha
and 1 other
This company
Fishing Ducks
Equity €9,811
Profit €1,811 in 2025
Capital
- Contribution
- €8,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June 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
Shareholders
At incorporation
deed of 23-12-2024 ↗
- RENS Ann Hilde 300 shares
- VAN WIN Elina 300 shares
- GOVAERTS Emilie Maria Margaretha 300 shares
- MAES Valerie Mady John Paula 300 shares