FWood
Board
2 directors, last change in 2023Director (not named in the articles)
since 04-09-2013
earlier statutory manager, until 02-05-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 02-05-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2023
Mandates through the years
2 names, the dashed line is todayDE GEYTER Berit
Director (not named in the articles)
Director (not named in the articles)
SUSSWEIN Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE GEYTER Berit
- Director (not named in the articles), from 04-09-2013 to date
- Statutory manager, until 02-05-2023
- SUSSWEIN Nicolas
- Director (not named in the articles), appointed by deed of 02-05-2023, still in office
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”