FIXPROJECTS
Board
1 director, since incorporationDirector
since 29-11-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €251 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 01-12-2022 ↗
- ALLEENE Ilan 100 shares (100%)