FAMGLAS
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 08-01-2024
managing director appointed by deed of 21-03-2024
term until 18-05-2029, term without a fixed end
earlier director, until 21-03-2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 08-01-2024
term until 18-05-2029
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 08-01-2024
term until 18-05-2029
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
4 names, the dashed line is todayMatthew Beddeleem
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Sven Callaert
Director (not named in the articles)
Director (not named in the articles)
Ward Van Gorp
Director (not named in the articles)
Director (not named in the articles)
Matthew & Son
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Matthew Beddeleem
- Director (not named in the articles), from 01-02-2019 to date
- Director, until 21-03-2024
- Managing director, appointed by deed of 21-03-2024, still in office
- Sven Callaert
- Director (not named in the articles), since before 31-12-2023
- Ward Van Gorp
- Director (not named in the articles), since before 31-12-2023
- Matthew & Son
- Director, from before 31-12-2021 to 21-03-2024
Control
Parent
Equity €1.4m
Profit €13,407 in 2025 (profit €134,011 in 2024)
Source: accounts M&W Investment 2025
90%
This company
FAMGLAS
Equity €252,067
Profit €137,684 in 2025
Further up the chain909 50.13%
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,008 in 2025
- Source
- deed of 21-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- M&W Investment
- CORACO GROEP
- CORACO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-03-2024 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam op vennootschapszetel, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, twee maanden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, gewone meerderheid”