FTH.PARS
Board
1 director, since incorporationDirector
appointed by deed of 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Mandates through the years
1 name, the dashed line is todayDURMUS Fatih
Director
Director
Board
Mandates as a list
- DURMUS Fatih
- Director, appointed by deed of 13-07-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €79.66 in 2025
- Source
- deed of 13-07-2021
Articles of association
deed of 13-07-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 19:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagende zoals inzake statutenwijziging”
Founder
At incorporation
deed of 13-07-2021 ↗
- DURMUS Fatih sole founder · 100% at incorporation