Friethuis
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 10-11-2020
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 10-11-2020, last mentioned in 2020
Control
Founders
,
This company
Friethuis
Equity €57,245
Profit €13,833 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €572 in 2025
- Source
- deed of 10-11-2020
Articles of association
deed of 10-11-2020 (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.
- “Vaste vertegenwoordiger kan niet tevens in eigen naam of als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-11-2020 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500