FOU 69
Board
2 directors, last change in 2021Manager
appointed by deed of 20-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2021
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-08-2018, still in office
-
- Director, since before 31-12-2021
-
- Manager and director, until 05-08-2021
Control
Shareholder
Equity €13.7m
Profit €60,753 in 2025 (profit €600,683 in 2024)
Checked score
Source: accounts 2025
47.37%
This company
FOU 69
Equity €470,842
Profit €351,330 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 94.74%
- 2008 to 2014: 95%
- 2015 to 2017: 84.21%
- 2018 to 2025: 47.37%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2021 (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.
- First Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2021 ↗
- 5 shares
- 9 shares
- 5 shares
Capital over time
- 05-08-2021 Converted to unavailable equity · €20,900