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FABIOLA

Active
Public limited companyfounded 1987active for 39 yearsGen. Notermanlaan(Odk) 22, 8670 Koksijde, BelgiumKBO/BCE: BE 0432.414.221
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FABIOLAActiveChecked score 95/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

DEBOFIN
Director · since 25-03-2025 · term until the 2030 general meeting · Public limited company · permanent representative: Guido Declercq · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Evelien Declercq
Director · since 25-03-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 26-01-2026
Current
LALOBA INVESTING
Director · current term since 25-03-2025 · term until the 2030 general meeting · Private limited company · permanent representative: Rosalie Declercq · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Rita De Ryck
Director · since 25-03-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 26-01-2026
Current

Day-to-day management 1

DEBOFIN
Managing director and chair of the board · in office according to the act of 25-04-2025 · term until the 2030 general meeting · Public limited company · permanent representative: Guido Declercq
Current
Permanent representatives 2
Rosalie Declercq
Permanent representative · appointed in the act of 30-10-2023 · for LALOBA INVESTING
Current
Guido Declercq
Permanent representative · in office according to the act of 25-04-2025 · for DEBOFIN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 16): '1. De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd door twee…”
deed of 25-04-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEBOFIN 100%
  2. FABIOLA

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LALOBA INVESTING
  • Director, appointed in the act of 30-10-2023, still in office
DEBOFIN
  • Director, since before 25-03-2025
  • Managing director and chair of the board, since before 25-03-2025
Evelien Declercq
  • Director, since before 25-03-2025
Rita De Ryck
  • Director, since before 25-03-2025
Nationaal Baanwinkel Fonds
  • Director, until 19-01-2023

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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