FVC
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
earlier director, from 30-08-2021 to 16-10-2023
listed in the 2021 annual accounts, filed on 01-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-09-2021, until 16-10-2023
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
-
- Director, appointed by deed of 05-05-2021, until 30-08-2021
-
- Board, until 24-04-2021
Control
Capital
- Contribution
- €7,997.34
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”