FRANCKLINE
Board
2 directors, last change in 2021Director
in office according to the deed of 06-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 06-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 03-02-2021
-
- Director, since before 31-03-2023
-
- Manager, until 03-10-2016
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,969 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 06-12-2023 (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.
- Third Monday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”