FIZ TRADE
Mandates through the years
1 name, the dashed line is todayFIZHADZE Avraham
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- FIZHADZE Avraham
- Director, from before 31-12-2021 to 29-04-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 29-04-2026 (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“Elk afzonderlijk bevoegd indien verschillende bestuurders (tenzij collegiaal bestuursorgaan wordt beslist), alle handelingen die nodig of…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Uitkeringen aan de aandeelhouders en tantièmes, bestuursorgaan stelt vast dat vennootschap na uitkering in staat zal blijven haar schulden…”“Bestemming van de winst - Reserve, door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00