FRAPAU
Board
1 director, last change in 2022Director (not named in the articles)
since 26-03-2009
term without a fixed end
earlier statutory manager, until 02-06-2022
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-03-2009 to date
- Statutory manager, until 02-06-2022
Control
Capital
- Contribution
- €25,000
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 02-06-2022 Converted to unavailable equity · €25,000
- 02-06-2022 Converted to unavailable equity · €2,500