Franco Services Clean
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 27-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-05-2022
Mandates through the years
2 names, the dashed line is todayFRANCO TEIXEIRA Pedro Miguel
Director (not named in the articles)
Director (not named in the articles)
Gomes Matias Washington
Director
Director
BoardEarlier
Mandates as a list
- FRANCO TEIXEIRA Pedro Miguel
- Director (not named in the articles), appointed by deed of 27-05-2022, still in office
- Gomes Matias Washington
- Director, appointed by deed of 17-10-2024, until 27-10-2025
Control
Shares transferred to
Franco Teixeira Pedro
This company
Franco Services Clean
Equity €404
Loss €2,855 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €4.04 in 2025
- Source
- deed of 27-05-2022
Articles of association
deed of 27-05-2022 (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 Saturday of June at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Share transfer
deed of 27-10-2025 ↗
- Gomes Matias Washington to Franco Teixeira Pedro 40%
Stated in the deed
deed of 17-10-2024 ↗
- FRANCO TEIXEIRA Pedro 60%
- GOMES MATIAS Washington 40%
At incorporation
deed of 27-05-2022 ↗
- FRANCO TEIXEIRA Pedro Miguel 100 shares (100%) · in cash