Formex
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 21-01-2026, still in office
Control
Founders
,
This company
Formex
Articles of association
deed of 21-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van…”
Shareholders
At incorporation
deed of 21-01-2026 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 21-01-2026 Incorporation · 100 shares