FWLR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-12-2022
Mandates through the years
1 name, the dashed line is todayFRANCKEN Filip Marcel Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCKEN Filip Marcel Maria
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
Control
Capital
- Contribution
- €3,500
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar evenredigheid met verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2022 ↗
- FRANCKEN Filip Marcel Maria all shares