FXYD
Board
1 director, since incorporationStatutory director
since 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
2 names, the dashed line is todayDEWINGAERDEN Yannick
Statutory director
Statutory director
DEWINGAERDEN Britt
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DEWINGAERDEN Yannick
- Statutory director, from 01-09-2022 to date
- DEWINGAERDEN Britt
- Statutory director, appointed by deed of 06-09-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €380 in 2025
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (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.
- At least 1 director“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Shareholders
At incorporation
deed of 06-09-2022 ↗
- DEWINGAERDEN Yannick 100 shares (100%)