FAILSAFE GROUP
Mandates through the years
5 names, the dashed line is todayFuturum Stabilum
Director
Director
Limid
Director
Director
LO-MANAGEMENT
Director
Director
ROMBOUTS Davy
Director
Director
VAN den EEDE Frederik
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Futurum Stabilum
- Director, from before 31-12-2021 to 05-03-2025
- Limid
- Director, from before 31-12-2021 to 05-03-2025
- LO-MANAGEMENT
- Director, appointed by deed of 30-08-2024, until 05-03-2025
- ROMBOUTS Davy
- Director, from before 31-12-2021 to 18-07-2024
- VAN den EEDE Frederik
- Director, from before 31-12-2021 to 18-07-2024
Control
Shareholder
D&F HOLDING
This company
FAILSAFE GROUP
Equity €918,944
Profit €10 in 2024
Capital
- Contribution
- €243,000
- Source
- deed of 23-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- Failsafe Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2022 (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.
- “Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2025 ↗
- D&F HOLDING (BE 0665.945.877) all shares
Stated in the deed
deed of 31-12-2024 ↗
- D&F Holding (BE 0665.945.877) all shares
Capital over time
- 23-03-2022 Converted to unavailable equity · €243,000