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F.L.A.C.E.

Active Public limited companyfounded 1994active for 31 yearsMaalbeekweg 1-3, 1930 ZaventemKBO/BCE: BE 0453.951.486

Board

2 directors, last change in 2024
Director
since 26-05-2024 term until 10-12-2030
listed in the 2025 annual accounts, filed on 21-08-2026
Director
in office according to the deed of 25-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-05-2018
    • Director, since before 26-05-2018
    • Managing director, from before 26-05-2018, ended, last mentioned on 25-10-2022

Control

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€794 in 2025
Source
deed of 17-12-2024

Articles of association

deed of 17-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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