FRUITDAS
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-02-2019
term without a fixed end
earlier statutory manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 02-09-2026
Director (not named in the articles)
since 07-02-2019
term without a fixed end
earlier statutory manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 02-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 27-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 07-02-2019 to 27-12-2023
- Director (not named in the articles), since before 27-12-2023
-
- Statutory manager, from 07-02-2019 to 27-12-2023
- Director (not named in the articles), since before 27-12-2023
-
- Statutory manager, appointed by deed of 11-02-2019, until 27-12-2023
Control
Founders
, ,
This company
FRUITDAS
Equity €7,277
Loss €3,856 in 2025
Capital
- Capital
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €24.26 in 2025
- Source
- deed of 11-02-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-02-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00deed of 27-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 11-02-2019 ↗
- 100 shares (33.3%) · €6,200
- 100 shares (33.3%) · €6,200
- 100 shares (33.3%) · €6,200