FUERO
Board
1 director, no change since 2016Manager (not named in the articles)
since 16-12-2015
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of als verweerder, verbonden door één enkele…”deed of 05-01-2016
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 16-12-2015 to date
Control
100%
This company
FUERO
Equity €249,573
Loss €9,667 in 2025
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €250 in 2025
- Source
- deed of 05-01-2016
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2016 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tien jaar, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-01-2016 ↗
- 999 shares (99.9%)
- 1 share (0.1%)
Capital over time
- 05-01-2016 Incorporation · €18,600 · 1,000 shares