Freshess
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 26-02-2020, last mentioned in 2020
Control
Founders
,
This company
Freshess
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 03-03-2025 (in Dutch)
Shareholders
At incorporation
deed of 26-02-2020 ↗
- gecommanditeerde vennoot · 999 shares (99.9%)
- stille vennoot · 1 share (0.1%)