FuneVerlinde
Board
1 director, since incorporationStatutory director
appointed by deed of 18-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 18-07-2022, still in office
Control
Founder
This company
FuneVerlinde
Equity €9,939
Profit €64,939 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €99.39 in 2025
- Source
- deed of 18-07-2022
Articles of association
deed of 18-07-2022 (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.
- “Collegiaal orgaan en plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering overeenkomstig wettelijke bepalingen, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 18-07-2022 ↗
- 100 shares (100%) · €5,000