FOGES
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 05-09-2025
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-03-2023, still in office
-
- Director, appointed by deed of 14-03-2023, still in office
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 14-03-2023, until 01-07-2024
-
- Director, until 01-07-2024
-
- Director, from 09-03-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €589,889
Profit €163,356 in 2025 (profit €314,550 in 2024)
Checked score
70%
This company
FOGES
Equity €367,893
Profit €241,791 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €368 in 2025
- Source
- deed of 05-09-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitter raad van bestuur, De raad kan ook een ondervoorzitter benoemen”“De volmacht mag geldig worden verleend door middel van een stuk dat zijn handtekening draagt, met inbegrip van de elektronische…”deed of 05-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00deed of 14-03-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-03-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en stavingsstukken, met instemming alle aandeelhouders en houders stemrechtverlenende effecten”deed of 14-03-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €589,889 Profit of €163,356 in 2025 (profit of €314,550 in 2024) Checked scoreSourceaccounts 202570%
- Equity €83,296 Profit of €26,210 in 2025 (profit of €11,709 in 2024) Checked scoreSourceaccounts 30-09-202530%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-03-2023 ↗
- 500 shares (50%) · €50,000
- 500 shares (50%) · €50,000
Capital over time
- 05-09-2025 Capital stated in the deed · €100,000 · 1,000 shares
- 14-03-2023 Incorporation · €100,000 · 1,000 shares