Fractum Genu
Board
1 director, since incorporationDirector
appointed by deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2024
Mandates through the years
1 name, the dashed line is todayBRYS Sieglinde
Director
Director
Board
Mandates as a list
- BRYS Sieglinde
- Director, appointed by deed of 22-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €101 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 16:00
- 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
Shareholders
At incorporation
deed of 22-07-2024 ↗
- BRYS Sieglinde 100 shares (100%) · €5,000 in cash