FOX-Trans
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2022
Mandates through the years
1 name, the dashed line is todayDE BOEVER,Kevin Alfons Jeanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOEVER,Kevin Alfons Jeanne
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €970 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, vergadering te houden binnen twee maanden na…”
Founder
At incorporation
deed of 18-01-2022 ↗
- DE BOEVER,Kevin Alfons Jeanne sole founder · 100% at incorporation