FIXX-group
Board
2 directorsStatutory manager
appointed by deed of 11-04-2018
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 11-04-2018, still in office
-
- Director, since before 30-06-2022
Control
Founders
,
This company
FIXX-group
Equity €529,186
Profit €189,402 in 2025
Capital
- Contribution
- €5,000
- Shares
- 186
- Contribution per share
- €26.88
- Equity per share
- €2,845 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2018 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00
Shareholders
At incorporation
deed of 11-04-2018 ↗
- 176 shares (94.6%) · €17,600 in kind
- 10 shares (5.4%) · €1,000