IMMO FFF
Board
1 director, last change in 2023CRYNS NV
Director (not named in the articles), permanent representative CRYNS Patrick
since 08-12-2022
term without a fixed end
earlier manager, until 06-01-2023
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 06-01-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCRYNS
Director (not named in the articles)
Director (not named in the articles)
CRYNS Patrick
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CRYNS
- Director, appointed by deed of 22-10-2021, until 06-01-2023
- Director (not named in the articles), since before 06-01-2023
- CRYNS Patrick
- Manager, until 06-01-2023
Control
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00