FUME
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 14-02-2019 to date
-
- Manager (not named in the articles), appointed by deed of 18-02-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
FUME
Equity €133,875
Profit €63,605 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100 in the deed of 18-02-2019
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-02-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLUIT De vergadering besluit dat de gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, voortaan jaarlijks zal…”deed of 10-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 18-02-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Capital reduction of €18,600 · to €1,000
- 18-02-2019 Incorporation · €18,600 · 100 shares