FORT
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director, permanent representative
in office according to the deed of 10-12-2020
also on the board of 7 other companies
Director and managing director, permanent representative
in office according to the deed of 10-12-2020
also on the board of 11 other companies
Director, permanent representative
in office according to the deed of 10-12-2020
also on the board of 7 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 13-05-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector
Managing director
Director
Statutory auditor
Statutory auditor
Statutory auditor
Managing director
Bedrijfsrevisor verslag inbreng in natura ingevolge fusie
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 17-11-2020
-
- Managing director, since before 17-11-2020
- Managing director, since before 17-11-2020
-
- Director, since before 17-11-2020
-
- Statutory auditor, appointed by deed of 13-05-2026, still in office
-
- Statutory auditor, appointed by deed of 08-12-2023, until 10-03-2026
-
- Statutory auditor, appointed by deed of 02-12-2019, until 28-04-2023
-
- Managing director, until 17-11-2020
-
- Bedrijfsrevisor verslag inbreng in natura ingevolge fusie, appointed by deed of 29-02-2016, until 02-12-2019
Control
Consolidating parent
consolidates
This company
FORT
Equity €99.9m
Profit €3.1m in 2018
Capital
- Capital
- €1,333,267.03
- Shares
- 1,926,864 in the deed of 19-07-2017
- Source
- deed of 24-12-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: 98.96%
- 2008: 88.87%
- 2009 to 2013: 93.59%
- 2014: 88.87%
- 2015 to 2017: 89.19%
- 2018: 88.19%
-
- 2008 to 2013: via 89%
- 2014 to 2015: 0.14%
- 2017 to 2018: 0.14%
-
- 2008 to 2013: via 89%
- 2014 to 2015: 0.14%
- 2017 to 2018: 0.14%
-
- 2008 to 2013: via 89%
- 2014 to 2015: 0.14%
- 2017 to 2018: 0.14%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of Marchdeed of 24-12-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- parentSourceown accounts 201888.19%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 01-07-2019 ↗
- to 1,493,639 shares
Capital over time
- 24-12-2019 Capital stated in the deed · €1,333,267.03
- 01-07-2019 Capital reduction of €4,596,732.97 · to €1,333,267.03
- 19-07-2017 Capital increase of €64,293 · to €5,783,293
- 19-07-2017 Capital increase of €146,707 · to €5,930,000 · no new shares · from reserves
- 31-05-2017 Capital stated in the deed · €5,719,000 · 1,905,433 shares
- 29-02-2016 Capital increase of €1,602,055.44 · no new shares · inlijving uitgiftepremie ontstaan bij fusie
- 29-02-2016 Capital increase of €116,944.56
- 26-10-2015 Capital stated in the deed · €4,000,000 · 462,823 shares