FNDesign
Board
1 director, no change since 2022Statutory director
since 08-12-2021
term without a fixed end
earlier manager and general partner, until 14-01-2022
listed in the 2025 annual accounts, filed on 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 14-01-2022
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 04-07-2016 to 14-01-2022
- Statutory director, appointed by deed of 14-01-2022, still in office
-
- Statutory director, appointed by deed of 14-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €22,064 in 2025
- Source
- deed of 14-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 15:00deed of 06-07-2016 (in Dutch)
Capital transactions
Capital over time
- 14-01-2022 Converted to unavailable equity · €1,000
- 14-01-2022 Converted to unavailable equity · €1,000
- 20-07-2021 Capital stated in the deed · €1,000 · 10 shares