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F.H. Care Services

Active
Private limited companyfounded 2023active for 3 yearsPrins Boudewijnlaan 9, 2550 Kontich, BelgiumKBO/BCE: BE 1001.113.640
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F.H. Care ServicesActiveChecked score 49/100
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Directors

Directors
3 directors, no change since 2025

Board 3

ARMONEA
Class A director · since 11-10-2023 · term without a fixed end · Public limited company · permanent representative: Perremans, Guido · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Group-f Holding
Director · since 11-10-2023 · term without a fixed end · Private limited company · permanent representative: Frank Hechtermans · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Hechtermans, Elke
Class B director · since 11-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 2
Perremans, Guido
Permanent representative · appointed in the act of 16-10-2023 · for ARMONEA
Current
Frank Hechtermans
Permanent representative · appointed in the act of 08-05-2026 · for Group-f Holding
Current

Statutory auditor 1

Callens Vandelanotte
Statutory auditor · since 30-09-2024 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur - Vertegenwoordiging (artikel 14): 4. Externe vertegenwoordiging Het college van bestuurders vertegenwoordigt de vennootschap in…”
deed of 08-05-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. BRILLENMAN 100%
  2. Group-f Holding 88%
  3. F.H. Care Services

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
At incorporation act of 16-10-2023 ↗
Capital over time
  1. 16-10-2023 Incorporation · €20,000

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ARMONEA
  • Class A director, appointed in the act of 16-10-2023, still in office
Hechtermans, Elke
  • Class B director, appointed in the act of 16-10-2023, still in office
Group-f Holding
  • Director, appointed in the act of 08-05-2026, still in office
Callens Vandelanotte
  • Statutory auditor, from 30-09-2024 to date
F.H. MANAGEMENT
  • Class B director, appointed in the act of 16-10-2023, until 04-12-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden goedkeuring per 13.2,hoedanigheid kenbaar aan bestuursorgaan binnen…”

Articles of association, deed of 16-10-2023 (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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