Fonteyne Daan
Board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 20-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
in office according to the deed of 30-12-2022
earlier director and manager, until 30-12-2022
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 30-12-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-12-2018, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Director and manager, until 30-12-2022
Control
Founder
This company
Fonteyne Daan
Equity €333,357
Profit €39,884 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,792 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 30-12-2022 Converted to unavailable equity · €20,460
- 20-12-2018 Incorporation · €18,600 · 186 shares