FR BROTHERS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Source
- deed of 09-12-2025
Articles of association
deed of 09-12-2025 (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.
- “Behalve andersluidende beslissing van de algemene vergadering, is het mandaat van bestuurder onbezoldigd, De algemene vergadering besluit of…”
- 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.
- First Friday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare duur van drie (3) jaar, controle over de financiële toestand, de jaarrekeningen en de rechtsgeldigheid van de operaties die…”
Shareholders
At incorporation
deed of 09-12-2025 ↗
- BUTT Imran 100 shares (100%) · €18,000 · ingevorderd