FMDV
Board
1 director, since incorporationSole director
since 03-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 03-11-2025 to date
Control
Founder
This company
FMDV
Equity €10,092
Profit €9,925 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €101 in 2025
- Source
- deed of 05-11-2025
Articles of association
deed of 05-11-2025 (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.
- 1 director“Te bepalen door de algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de enige aandeelhouder terugvorderen, ongeacht zijn goede of kwade…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering volgens regels voor statutenwijziging”
Shareholders
At incorporation
deed of 05-11-2025 ↗
- 100 shares (100%) · €1,000 in cash