Fries on first
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 12-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - bestuur voornoemd, is statutair zaakvoerder van de vennootschap. De zaakvoerder(s) beschikken ieder afzonderlijk over de…”deed of 29-09-2020
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), since before 31-12-2022
-
- Manager, appointed by deed of 18-02-2021, until 16-01-2023
-
- Statutory manager, appointed by deed of 29-09-2020, until 04-01-2021
- Statutory manager, appointed by deed of 29-09-2020, no longer listed in the 2023 annual accounts
Control
Shareholders
,
This company
Fries on first
Equity €83,096
Profit €9,066 in 2023
Capital
- Capital
- €31,000
- Shares
- 310
- Contribution per share
- €100
- Equity per share
- €268 in 2023
- Source
- deed of 29-09-2020
Articles of association
deed of 29-09-2020 (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 Friday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding door algemene vergadering, éénparigheid van stemmen”
Shareholders
Stated in the deed
deed of 18-02-2021 ↗
- werkend vennoot · 50 shares
- stille vennoot · 260 shares
At incorporation
deed of 29-09-2020 ↗
- werkende vennoot · 260 shares (83.9%) · €26,000
- stille vennoot · 50 shares (16.1%) · €5,000