CAP
Board
1 director, last change in 2025FMC GROUP BV
Director (not named in the articles), permanent representative MINNEBO, Francis Suzanne René
appointed by deed of 08-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Permanent representatives 1
MINNEBO, Francis Suzanne René
Permanent representative, for FMC GROUP
appointed by deed of 08-02-2024
Mandates through the years
3 names, the dashed line is todayFMC GROUP
Director (not named in the articles)
Director (not named in the articles)
MINNEBO PROJECTS
Director (not named in the articles)
Director (not named in the articles)
KEUSTERMANS, Erik Jozef
Manager
Manager
BoardEarlier
Mandates as a list
- FMC GROUP
- Director (not named in the articles), appointed by deed of 08-02-2024, still in office
- MINNEBO PROJECTS
- Director (not named in the articles), appointed by deed of 08-02-2024, until 24-01-2025
- KEUSTERMANS, Erik Jozef
- Manager, from 30-03-2012 to 08-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00