FRED BORG
Board
2 directors, last change in 2020Statutory director
appointed by deed of 02-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director
in office according to the deed of 02-04-2020
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging der vennootschap. Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn…”deed of 02-04-2020
Mandates through the years
2 names, the dashed line is todayBoard
Board
Boardmandate already running before its first mention
Mandates as a list
-
- Board, since before 02-04-2020
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- Board, since before 02-04-2020
Control
Capital
- Contribution
- €20,000
- Shares
- 750
- Contribution per share
- €26.67
- Equity per share
- €483 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2020 (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.
- First Saturday of June at 10:00