FONCE
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 18-09-2024
listed in the 2026 annual accounts, filed on 25-09-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) in office according to the deed of 02-10-2017
day-to-day manager appointed by deed of 17-01-2024
earlier director, until 17-01-2024
listed in the 2026 annual accounts, filed on 25-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 02-10-2017
managing director appointed by deed of 17-01-2024
earlier director, until 17-01-2024
listed in the 2026 annual accounts, filed on 25-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Managing director and chair of the board, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 02-10-2017 to 17-01-2024
- Director (not named in the articles), since before 17-01-2024
- Day-to-day manager, appointed by deed of 17-01-2024, still in office
-
- Managing director and chair of the board, from before 02-10-2017 to 17-01-2024
- Managing director and chair of the board, since before 02-10-2017
- Director (not named in the articles), since before 17-01-2024
-
- Director (not named in the articles), appointed by deed of 18-09-2024, still in office
-
- Director, from before 02-10-2017 to 17-01-2024
- Director (not named in the articles), from before 17-01-2024 to 18-09-2024
- Day-to-day manager, appointed by deed of 17-01-2024, ended, last mentioned on 17-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €11,971 in 2026
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- “Hoogstens zes jaar, minimum aantal door de wet voorgeschreven”“Eerstvolgende algemene vergadering moet bevestigen, volbrengt mandaat voorganger tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of August at 19:00