Group Fimmus
Board
1 director, 1 auditor, no change since 2023Director, permanent representative
since 29-06-2020
term without a fixed end
earlier bestuurder, gewezen zaakvoerder, until 10-08-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor
since 31-01-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuur aangaat, de vennootschap elk alleen, gezamenlijk, of als college verbinden. De enige bestuurder is belast met het toezicht op dit…”deed of 10-08-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Sole director
Bestuurder, gewezen zaakvoerder
Manager (not named in the articles)
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-10-2016, until 10-08-2020
- Director, since before 10-08-2020
-
- Statutory auditor, from 30-11-2021 to date
-
- Statutory auditor, appointed by deed of 15-06-2016, until 18-09-2025
-
- Sole director, from before 23-11-2023, no longer listed in the 2025 annual accounts
-
- Bestuurder, gewezen zaakvoerder, until 10-08-2020
-
- Manager (not named in the articles), appointed by deed of 19-10-2015, until 01-01-2020
- Manager (not named in the articles), appointed by deed of 19-10-2015, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 06-01-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
Group Fimmus
Equity €8.7m
Profit €342,550 in 2025
Capital
- Capital
- €150,622.65
- Shares
- 500 in the 2025 annual accounts
- Contribution per share
- €301
- Equity per share
- €17,427 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 23-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00
Shareholders
Stated in the deed
deed of 23-11-2023 ↗
- 499 shares
- 1 share
At incorporation
deed of 19-10-2015 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-02-2024 Capital reduction of €349,377.35 · to €150,622.65 · “zonder vernietiging van aandelen”
- 23-11-2023 Capital stated in 2 deeds · €500,000 · 500 shares
- 10-08-2020 Converted to unavailable equity · €501,825
- 19-10-2015 Incorporation · €500,000 · 500 shares