FM PROJECTS
Board
3 directors, last change in 2024Director
since 01-06-2024
term until 16-09-2030
listed in the 2025 annual accounts, filed on 30-10-2025
Director, permanent representative
since 18-06-2024
term until 16-09-2030
listed in the 2025 annual accounts, filed on 30-10-2025
Director
since 18-06-2024
term until 16-09-2030
listed in the 2025 annual accounts, filed on 30-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-09-2019 to date
-
- Director, from 17-09-2019 to date
- Managing director and chair, from before 03-07-2020, ended, last mentioned on 03-07-2020
-
- Director, from 31-12-2019 to date
Control
Capital
- Capital
- €554,000
- Shares
- 72
- Contribution per share
- €7,694
- Equity per share
- €32,681 in 2025
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 16:00