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F&C Projects

Active
Private limited companyfounded 2010active for 16 yearsElsdreef 32, 8790 Waregem, BelgiumKBO/BCE: BE 0823.129.825
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F&C ProjectsActiveChecked score 93/100
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Directors

Directors
4 directors, last change in 2024
BOSSUYT Grietje Anna
Statutory director · appointed in the act of 05-01-2024
Current
LYSSENS-DANNEBOOM Diego Jean Gisèle
Opvolgend statutair bestuurder · appointed in the act of 05-01-2024
Current
LYSSENS-DANNEBOOM Marie-Line
Opvolgend statutair bestuurder · appointed in the act of 05-01-2024
Current
LYSSENS-DANNEBOOM Nicolas
Opvolgend statutair bestuurder · appointed in the act of 05-01-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €14,255
  2. 05-01-2024 Converted to uncalled contributions · €6,150

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOSSUYT Grietje Anna
  • Statutory manager, until 05-01-2024
  • Statutory director, appointed in the act of 05-01-2024, still in office
LYSSENS-DANNEBOOM Diego Jean Gisèle
  • Opvolgend statutair bestuurder, appointed in the act of 05-01-2024, still in office
LYSSENS-DANNEBOOM Marie-Line
  • Opvolgend statutair bestuurder, appointed in the act of 05-01-2024, still in office
LYSSENS-DANNEBOOM Nicolas
  • Opvolgend statutair bestuurder, appointed in the act of 05-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 2029”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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