FTC
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 20-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 20-01-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
Control
Founders
, ,
This company
FTC
Equity -€304,584
Loss €250,259 in 2025
Capital
- Contribution
- €65,000
- Shares
- 65
- Contribution per share
- €1,000
- Equity per share
- -€4,686 in 2025
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (in Dutch)- 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.
- Last Monday of December at 19:00
Shareholders
At incorporation
deed of 20-01-2023 ↗
- 5 shares (7.7%) · €5,000
- 30 shares (46.2%) · €30,000
- 30 shares (46.2%) · €30,000