FOSANI
Board
2 directors, no change since July 2024Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2024
Mandates through the years
2 names, the dashed line is todayOsmani Fatijon
Director (not named in the articles)
Director (not named in the articles)
Kqiku Shaban
Director
Director
Board
Mandates as a list
- Osmani Fatijon
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
- Kqiku Shaban
- Director, appointed by deed of 08-08-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- -€392 in 2025
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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.
- Second Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-03-2024 ↗
- Osmani Fatijon 120 shares (100%) · in cash