FMIF
ActiveDirectors
Directors
2 directors
OTTOW Juriaan
Current
Director · since 13-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
VAN dE WAL Erwin
Current
Director · since 13-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De oproepingsbrief wordt ten minste vijf werkdagen voor de vergadering verzonden per aangetekende of elektronische post, en bevat de agenda…”
deed of 22-05-2025Owners and capital
Capital transactions
Capital over time
- 22-05-2025 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| OTTOW Juriaan |
|
| VAN dE WAL Erwin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere, te allen tijde herroepbaar bij besluit algemene vergadering,zonder opgave redenen,vertrekvergoeding mogelijk”“Algemene vergadering beslist bij iedere benoeming of en in welke mate bezoldigd, van benoemende algemene vergadering tot gewone algemene…”
Articles of association, deed of 22-05-2025 (in Dutch)