F&G
Board
2 directors, last change in 2024Director
appointed by deed of 24-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Director
since 01-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Bart Lamaire
- Director (not named in the articles), appointed by deed of 21-12-2020, until 31-03-2023
- Director, from 01-12-2024 to date
- Eveline Dekersgieter
- Director, appointed by deed of 24-04-2023, still in office
- Bram Lamaire
- Director (not named in the articles), appointed by deed of 21-12-2020, until 31-03-2023
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 18:00
Founder
Stated in the deed
deed of 21-12-2020 ↗
- LAMAIRE Bart beherende vennoot