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FAIMINE

Active Public limited companyfounded 2007active for 18 yearsRue de Huy 27, 4317 FaimesKBO/BCE: BE 0894.535.186 subsidiary of FAIMIBIS#2 employer in Faimes, Wholesale and retail trade sector
FAIMINE
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Mandates through the years

6 names, the dashed line is today
FAIMIBIS
Managing director
STAELENS Mathieu
Director
STAELENS Mélanie Danielle Ghislaine
Director
BASTIN Anne
Director
STAELENS Mathilde
Director
BASTIN Annel
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • FAIMIBIS
    • Director, appointed by deed of 02-04-2021, until 29-01-2024
    • Managing director, appointed by deed of 02-04-2021, until 29-01-2024
  • STAELENS Mathieu
    • Director, from before 20-09-2019 to 29-01-2024
  • STAELENS Mélanie Danielle Ghislaine
    • Director, appointed by deed of 02-04-2021, until 29-01-2024
  • BASTIN Anne
    • Director, from before 20-09-2019 to 11-01-2021
  • STAELENS Mathilde
    • Director, from before 20-09-2019 to 11-01-2021
  • BASTIN Annel
    • Managing director, appointed by deed of 20-09-2019, last mentioned in 2019

Control

Parent
FAIMIBIS
Equity €432,433
Loss €4,534 in 2025 (profit €60,782 in 2024)
99.8%
This company
FAIMINE
Equity €47,024
Loss €561,839 in 2025

and 2 other shareholders

Capital

Capital
€100,000
Shares
6,000
Contribution per share
€16.67
Equity per share
€7.84 in 2025
Source
deed of 29-01-2024

Owners through the years

as the annual accounts name them
FAIMIBIS
99.8%
99.8%
I.T.M. BELGIUM
0.01%
0.01%
GEOFFREY VAN DE VELDE
natural person
0.01%
0.01%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 29-01-2024 (in French)
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 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions et transmissions à titre onéreux ou gratuit à tiers non…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Actif net inférieur moitié capital, mesures continuité”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-01-2024 ↗
Capital over time
  1. 29-01-2024 Capital stated in the deed · €100,000 · 6,000 shares

Office holders in the KBO →

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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