FIYA
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director, permanent representative FISCHLER Benjamin
director since 10-10-2024
managing director appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-11-2026
Director and managing director, permanent representative YARAHMADI Amir Hossein
director since 10-10-2024
managing director appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-11-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is today18 CAPITAL
Director, Managing director
Director, Managing director
AY CAPITAL
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- 18 CAPITAL
- Director, from 10-10-2024 to date
- Managing director, appointed by deed of 14-10-2024, still in office
- AY CAPITAL
- Director, from 10-10-2024 to date
- Managing director, appointed by deed of 14-10-2024, still in office
Control
Shareholder
Equity €266,063
Profit €93,578 in 2025 (profit €126,901 in 2024)
Checked score 70
45%
This company
FIYA
Equity €65,935
Profit €62,935 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €65.93 in 2025
- Source
- deed of 14-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- 18 Capital
- Ay Capital
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-10-2024 (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.
- “België of buitenland op plaats in oproeping, tenminste meerderheid leden aanwezig of vertegenwoordigd behoudens overeenkomst,statuten of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 May at 11:00
Shareholders
2 ownersOwners 2
- Equity €266,063 Profit of €93,578 in 2025 (profit of €126,901 in 2024) Checked score 70Sourceaccounts 18 Capital 202545%
- Equity €292,403 Profit of €92,944 in 2025 (profit of €138,640 in 2024) Checked score 91Sourceaccounts Ay Capital 202545%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-10-2024 ↗
- YARAHMADI Amir Hossein 50 shares (5%) · €150 in cash
- FISCHLER Benjamin 50 shares (5%) · €150 in cash
- 18 CAPITAL 450 shares (45%) · €1,350 in cash
- AY CAPITAL 450 shares (45%) · €1,350 in cash
Capital over time
- 14-10-2024 Incorporation · €3,000 · 1,000 shares