FACILIX
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
STEURS Wim Armand Lode
Current
Director (not named in the articles) · appointed in the act of 06-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-08-2026Owners and capital
Shareholders
At incorporation
act of 06-08-2026 ↗
- STEURS Wim Armand Lode 99 shares (99%) · €990 in cash
- GNOMPOUA Celine 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 06-08-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, kan bijzondere machten toekennen…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de bestuurder…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan de overdracht wordt voorgesteld, drie vierden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, e-mail of gewone post”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 1”
Articles of association, deed of 06-08-2026 (in Dutch)