FOX FORWARD
ActiveDirectors
Directors
2 directors, no change since 2023
VOS Johan
Current
Director (not named in the articles) · since 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
WALDUKAT Kirstin
Current
Director (not named in the articles) · since 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”
deed of 14-12-2023Owners and capital
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 14-12-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VOS Johan |
|
| WALDUKAT Kirstin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering die benoemt”
Articles of association, deed of 14-12-2023 (in Dutch)