FALCO
Board
4 directors, last change in 2025Director, permanent representative
since 29-12-2023
6-year term from 2024
listed in the 2026 annual accounts, filed on 04-11-2026
Director, permanent representative
since 29-12-2023
term until 28-12-2029
also on the board of 13 other companies
listed in the 2026 annual accounts, filed on 04-11-2026
Director, permanent representative
since 29-12-2023
term until 28-12-2029
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 04-11-2026
1 other company struck offDirector, permanent representative
since 29-12-2023
6-year term from 2024
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 04-11-2026
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-01-2022, still in office
-
- Director, appointed by deed of 28-01-2022, still in office
- Managing director, appointed by deed of 28-01-2022, ended, last mentioned on 12-05-2025
-
- Director, from 29-12-2023 to date
-
- Director, from 29-12-2023 to date
-
- Director, appointed by deed of 09-10-2019, until 08-11-2021
- Director, until 28-01-2022
-
- Director, appointed by deed of 09-10-2019, until 08-11-2021
- Managing director, appointed by deed of 09-10-2019, until 08-11-2021
- Managing director, until 28-01-2022
-
- Director, until 08-11-2021
- Director, until 28-01-2022
-
- Director, appointed by deed of 09-10-2019, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- €1,099 in 2026
- Source
- deed of 31-01-2024
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of July at 18:00deed of 12-05-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”deed of 31-01-2024 (in Dutch)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 11-04-2025mandate 2023 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.