Fringe systems
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 11-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2021
Mandates through the years
2 names, the dashed line is todayStahl Richard
Director (not named in the articles)
Director (not named in the articles)
Aneta Arangelova Markova
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stahl Richard
- Director (not named in the articles), appointed by deed of 11-10-2021, still in office
- Aneta Arangelova Markova
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,675 in 2025
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (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.
- Third Thursday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 11-10-2021 ↗
- Stahl Richard 100 shares (100%) · €10,000