Facilitoo
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative GOMEZ PERELLO Arsenio
appointed by deed of 03-07-2025
term without a fixed end
Director (not named in the articles), permanent representative MARTORANA David
appointed by deed of 03-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan en vertegenwoordiging van de vennootschap a) Bevoegdheden van de bestuurders Als er slechts…”deed of 03-07-2025
Permanent representatives 2
GOMEZ PERELLO Arsenio
Permanent representative, for HVAC Performance
appointed by deed of 03-07-2025
Mandates through the years
2 names, the dashed line is todayHVAC Performance
Director (not named in the articles)
Director (not named in the articles)
MD PRO INSTAL
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HVAC Performance
- Director (not named in the articles), appointed by deed of 03-07-2025, still in office
- MD PRO INSTAL
- Director (not named in the articles), appointed by deed of 03-07-2025, still in office
Control
Shareholder
Equity €1,500
Profit €83,900 in 2025 (profit €13,904 in 2024)
Checked score 68
Source: accounts MD PRO INSTAL 2025
50%
This company
Facilitoo
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-07-2025 ↗
- MD PRO INSTAL (BE 0753.683.268) 500 shares (50%) · €5,000
- HVAC PERFORMANCE (BE 0792.862.063) 500 shares (50%) · €5,000
Capital over time
- 03-07-2025 Incorporation · €10,000 · 1,000 shares