FIX HOUSE
ActiveDirectors
Directors
1 director, no change since 2026
Sebastian Panuszewski
Current
Director (not named in the articles) · appointed in the act of 08-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2024Owners and capital
Shareholders
At incorporation
act of 30-12-2024 ↗
- Górski Marcin sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-12-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Sebastian Panuszewski |
|
| Górski Marcin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- 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
Articles of association, deed of 30-12-2024 (in Dutch)