FITTR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om de vennootschap bij alle handelingen te vertegenwoordigen. Indien er meerdere zaakvoerders benoemd worden zijn…”deed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayMarijke DRIES
Manager
Manager
Board
Mandates as a list
- Marijke DRIES
- Manager, appointed by deed of 24-12-2024, still in office
Control
Capital
- Capital
- €1,800
- Shares
- 1,800
- Contribution per share
- €1
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 25 June at 20:00
Shareholders
At incorporation
deed of 24-12-2024 ↗
- Marijke DRIES gecommanditeerde vennoot · 1,799 shares (99.9%) · €1,799 in cash
- Joes BRANDS commanditaire vennoot · 1 share (0.1%) · €1 in cash