FUERA
Last board
No change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 07-12-2021 to 19-01-2026
Control
Founder
This company
FUERA
Equity €0
Profit €3,397 in 2025
Capital
- Capital
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €0 in 2025
- Source
- deed of 09-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 12-11-2025 (in Dutch)
Shareholders
At incorporation
deed of 09-12-2021 ↗
- 1,000 shares (100%) · €20,000
Capital transactions
Capital over time
- 12-11-2025 Capital stated in the deed · 1,000 shares
- 09-12-2021 Incorporation · €20,000 · 1,000 shares