Fradvisory
Board
1 director, since incorporationDirector
appointed by deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 27-06-2023 to date
Control
Founder
This company
Fradvisory
Equity €260,474
Profit €123,641 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €260 in 2025
- Source
- deed of 29-06-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder…”deed of 29-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”“Overgang wegens overlijden, instemming alle aandeelhouders”deed of 29-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 04-11-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of January at 11:00deed of 04-11-2026 (in Dutch)
Shareholders
At incorporation
deed of 29-06-2023 ↗
- 1,000 shares (100%) · €2,500