FYTS.TECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2025
Mandates through the years
1 name, the dashed line is todayVAN DIJCK Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DIJCK Jan
- Director (not named in the articles), appointed by deed of 31-03-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €497 in 2025
- Source
- deed of 31-03-2025
Articles of association
deed of 31-03-2025 (in Dutch)- 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 31-03-2025 ↗
- VAN DIJCK Jan 100 shares (100%) · €10,000 in cash