FOTEP
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 09-07-2024
term for the life of the company
Manager (not named in the articles)
appointed by deed of 09-07-2024
term for the life of the company
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-07-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 09-07-2024, still in office
Control
Founders
,
This company
FOTEP
Articles of association
deed of 09-07-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten laste van vennootschap, algemene vergadering beslist indien mandaat al dan niet bezoldigd”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “5 jaar, per vijf gelijke delen, slechts overgang op erfgenamen of rechtsverkrijgenden indien vereiste hoedanigheid om vennoot te worden en…”“Zonder voorafgaande schriftelijke toestemming van de zaakvoerder(s)”
- General meeting and financial year
- 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.
- Third Saturday of June at 11:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door wil van vennoten bij besluit algemene vergadering genomen volgens regels voor wijziging statuten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde zaakvoerder(s),tenzij AV één of meerdere vereffenaars aanstelt, bepaald door AV bij eenvoudige meerderheid”
Founders
At incorporation
deed of 09-07-2024 ↗
- vennoot
- vennoot