Fort33
Board
2 directors, 1 in day-to-day management, no change since May 2026Director (not named in the articles)
since 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 18-05-2026
day-to-day manager appointed by deed of 15-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 15-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-01-2025 to date
-
- Director (not named in the articles), since before 31-12-2025
- Day-to-day manager, appointed by deed of 15-06-2026, still in office
Control
Founders
,
This company
Fort33
Equity €56,826
Profit €53,826 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €189 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging van…”
Shareholders
At incorporation
deed of 15-01-2025 ↗
- 150 shares (50%) · €1,500
- 150 shares (50%) · €1,500