FLEET MGMT
Board
2 directors, no change since May 2026Director (not named in the articles)
appointed by deed of 16-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
Mandates through the years
2 names, the dashed line is todayPAREDES MADRIAZA Karla Laetitia
Director (not named in the articles)
Director (not named in the articles)
AMRAOUI ALAE-EDDINE
Director
Director
Board
Mandates as a list
- PAREDES MADRIAZA Karla Laetitia
- Director (not named in the articles), appointed by deed of 16-02-2024, still in office
- AMRAOUI ALAE-EDDINE
- Director, appointed by deed of 05-06-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 2 October to 1 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
Shareholders
At incorporation
deed of 16-02-2024 ↗
- PAREDES MADRIAZA Karla Laetitia 100 shares (100%) · €2,500