FRS Services
Board
1 director, since incorporationManager (not named in the articles)
since 28-05-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Bevoegdheid De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, is bevoegd om alles te doen wat nodig is of nuttig bevoegd de…”deed of 02-06-2025
Mandates through the years
1 name, the dashed line is todayCarvalho Da Silva Francisco
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Carvalho Da Silva Francisco
- Manager (not named in the articles), from 28-05-2025 to date
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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.
- “Benoeming en ontslag van zaakvoerders, stille vennoot kan geen zaakvoerder zijn”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het éénparig akkoord van de vennoten wordt vereist, de zuivere winst zoals deze uit de balans– en de resultatenrekening blijkt, mag door de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Jaarvergadering §1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarlijkse algemene vergadering wordt gehouden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Hun aanstelling geldt, behoudens ontslag door de algemene vergadering of door hen aangeboden voor onbepaalde duur tot de beëindiging van hun…”
Shareholders
At incorporation
deed of 02-06-2025 ↗
- Carvalho Da Silva Francisco gecommanditeerde of beherende vennoot · 999 shares (99.9%) · €4,995 in cash
- commanditaire (stille) vennoot commanditaire of stille vennoot · 1 share (0.1%) · €5 in cash