Fudelia
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 13-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
Founder
This company
Fudelia
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 13-07-2026
Articles of association
deed of 13-07-2026 (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
- 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.
- Fourth Thursday of May at 19:00
- 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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”
Shareholders
At incorporation
deed of 13-07-2026 ↗
- 10,000 shares (100%) · €10,000
Capital transactions
Capital over time
- 13-07-2026 Incorporation · €10,000 · 10,000 shares
- 13-07-2026 Incorporation · 10,000 shares