FORIBO
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 20-02-2024
term without a fixed end
earlier director, until 20-02-2024
listed in the 2021 annual accounts, filed on 09-08-2022
Director (not named in the articles)
in office according to the deed of 20-02-2024
term without a fixed end
earlier director, until 20-02-2024
Mandates through the years
2 names, the dashed line is todayARSLAN Aliriza
Director (not named in the articles)
Director (not named in the articles)
ARSLAN Ümit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ARSLAN Aliriza
- Director (not named in the articles), since before 31-12-2021
- Director, until 20-02-2024
- ARSLAN Ümit
- Director (not named in the articles), since before 20-02-2024
- Director, until 20-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders die erom verzoeken worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle financiële toestand, jaarrekening, regelmatigheid verrichtingen”
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity · €18,600
- 20-02-2024 Converted to unavailable equity · €1,860