FRANCHIPAN
Board
1 director, last change in 2024Director (not named in the articles)
since 21-06-2018
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayFRANÇOIS,Joachim Wim Martin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANÇOIS,Joachim Wim Martin
- Director (not named in the articles), from 21-06-2018 to date
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”