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FABOO

Active Private limited companyfounded 2015active for 10 yearsKleine Kerkstraat 24, 3680 MaaseikKBO/BCE: BE 0644.741.578 #5 company by equity in Maaseik, Accommodation and food service sector
FABOO
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Board

2 directors, no change since 2019
Director (not named in the articles)
appointed by deed of 04-01-2016 term without a fixed end
earlier manager, until 21-11-2019
listed in the 2026 annual accounts, filed on 18-10-2026
Director (not named in the articles)
appointed by deed of 04-01-2016 term without a fixed end
earlier manager, until 21-11-2019
listed in the 2026 annual accounts, filed on 18-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 04-01-2016, until 21-11-2019
    • Director (not named in the articles), since before 21-11-2019
    • Manager (not named in the articles), appointed by deed of 04-01-2016, until 21-11-2019
    • Director (not named in the articles), since before 21-11-2019
    • Manager (not named in the articles), appointed by deed of 04-01-2016, until 31-03-2016
    • Manager (not named in the articles), appointed by deed of 04-01-2016, no longer listed in the 2026 annual accounts

Control

Subscribers
,
This company
FABOO
Equity €590,615
Loss €2,451 in 2026

Capital

Capital
€686,600
Source
deed of 21-11-2019

Articles of association

deed of 21-11-2019 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

Shareholders

After the capital increase deed of 21-11-2019 ↗
  • €168,000 in kind
  • in cash

Capital transactions

Capital over time
  1. 21-11-2019 Capital increase of €668,000 · to €686,600
  2. 21-11-2019 Converted to unavailable equity · €386,600
  3. 21-11-2019 Converted to uncalled contributions · €300,000

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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