F&L
Board
3 directors, last change in 2022Migliaccio Carmelita
Director
since 04-09-2008
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-09-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Lubandy Franco
- Director, from 04-09-2008 to date
- Migliaccio Carmelita
- Director, from 04-09-2008 to date
- Lubandy Gino
- Director, from 03-12-2009 to date
- Masura Fiorenzo
- Director, until 01-09-2022
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege vanaf vervaldag bedongen in aanmaning tegen wettelijke rentevoet verhoogd met twee procent jaarlijks betaalbaar op gestelde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00