FYMASOFT
Board
2 directors, last change in 2023Director (not named in the articles)
since 08-11-2002
term without a fixed end
earlier statutory manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 01-10-2009
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-11-2002 to date
- Statutory manager, until 08-12-2023
-
- Director (not named in the articles), from 01-10-2009 to date
- Manager (not named in the articles), until 08-12-2023
Control
Shareholder
share not stated
This company
FYMASOFT
Equity €169,968
Profit €11,772 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €914 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “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.
- Third Saturday of May at 17:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2020share not stated
- natural personSourceown accounts 2020share not stated