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F&G

Active Private limited companyfounded 2011active for 15 yearsGildedreef (West) 2, 8640 VleterenKBO/BCE: BE 0833.501.994

Board

2 directors, last change in 2024
Director
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Bart Lamaire
Director
Bram Lamaire
Director (not named in the articles)
BoardEarlier
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

Shareholder
This company
F&G
Equity €117,194
Loss €15,892 in 2025

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

Next steps