FYD CONCEPT
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Technical director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-06-2019, until 14-02-2023
- Director (not named in the articles), appointed by deed of 14-02-2023, still in office
-
- Manager, until 19-06-2019
-
- Manager, until 19-06-2019
-
- Technical director, appointed by deed of 01-07-2015, last mentioned in 2015
Control
Shareholders
, ,
This company
FYD CONCEPT
Equity €116,501
Profit €455,406 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2023 (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.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 14-02-2023 ↗
- 50 shares
- 40 shares
- 10 shares