FUNDUS
Board
1 director, last change in 2024Statutory director
appointed by deed of 10-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 10-04-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 17-11-2020, still in office
-
- Successor statutory director, appointed by deed of 17-11-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
FUNDUS
Equity €1.3m
Profit €92,055 in 2025
Capital
- Contribution
- €404,500
- Shares
- 8,008 in the deed of 10-11-2022 and 1 later capital increase
- Contribution per share
- €50.51
- Equity per share
- €166 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 17-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00deed of 10-04-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”deed of 17-11-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 10-11-2022 ↗
- 488 shares
- 6,088 shares
Capital transactions
Capital over time
- 10-04-2024 Converted to unavailable equity · €444,950
- 10-04-2024 Capital increase of €950,000 · 1,432 new shares · in kind
- 10-11-2022 Capital stated in the deed · 6,576 shares
- 17-11-2020 Capital stated in the deed · €329,500 · 6,576 shares
- 04-01-2018 Capital reduction of €75,000 · to €329,500 · “vrijwaren rechten van schuldeisers”