FACIBEL
Board
2 directors, no change since 2024Statutory director
since 25-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Energized
Director, permanent representative Ceulenaere Vincent
since 01-04-2024
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayEnergized
Director
Director
VAN BOGAERT Miro Jens
Statutory director
Statutory director
CEULENAERE Vincent Philippe Roger
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Energized
- Director, from 25-03-2022 to date
- VAN BOGAERT Miro Jens
- Statutory director, from 25-03-2022 to date
- CEULENAERE Vincent Philippe Roger
- Statutory director, appointed by deed of 29-03-2022, until 01-04-2024
Control
This company
FACIBEL
Equity €164,316
Profit €192,315 in 2025
Capital
- Contribution
- €155,000
- Shares
- 5,000
- Contribution per share
- €31
- Equity per share
- €32.86 in 2025
- Source
- deed of 08-01-2026
Articles of association
deed of 29-03-2022 (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.
- 20 June at 20:00
Shareholders
Contribution
deed of 08-01-2026 ↗
- Ceulenaere Vincent €100,000
- Van Bogaert Miro €50,000
At incorporation
deed of 29-03-2022 ↗
- CEULENAERE Vincent Philippe Roger 2,500 shares (50%) · €2,500
- VAN BOGAERT Miro Jens 2,500 shares (50%) · €2,500
Capital transactions
Capital over time
- 08-01-2026 Capital stated in the deed · €155,000 · 5,000 shares
- 29-03-2022 Incorporation · €5,000 · 5,000 shares