ACCFIS
Last board
1 auditor, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayVan de Vyver & Parmentier Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
WIELANDTS Frank
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Van de Vyver & Parmentier Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 09-10-2026, still in office
- WIELANDTS Frank
- Director (not named in the articles), from 30-04-2007 to 09-10-2026
- Manager (not named in the articles), until 05-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Derde besluit - Goedkeuring jaarrekening op datum van ontbinding Door de beslissing van de algemene vergadering van vandaag werd de…”deed of 09-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 July at 18:00deed of 30-01-2024 (in Dutch)
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity · €14,260
- 30-01-2024 Capital reduction of €6,200