FRAVADO
Board
1 director, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 28-12-2023, still in office
- Statutory manager, until 28-12-2023
Control
Capital
- Contribution
- €226,000
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €226,000
- 10-08-2018 Capital reduction of €100,000 · to €226,000 · “inschrijving op rekening-courant aan vennoten in evenredigheid tot huidig aandelenbezit”