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FANAS

Active
Private limited companyfounded 2006active for 20 yearsDoelstraat 153, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0882.039.311

Directors

Directors
2 directors, last change in 2024
DECOOPMAN Carl
Director (not named in the articles) · appointed in the act of 16-01-2024 · earlier manager (not named in the articles), until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-04-2026
Current
DECOOPMAN Leen
Statutory director · appointed in the act of 16-01-2024 · earlier statutory manager, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid De enige bestuurder is bevoegd om alle handelingen te verrichten die…”
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity · €355,520

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DECOOPMAN Carl
  • Manager (not named in the articles), until 16-01-2024
  • Director (not named in the articles), appointed in the act of 16-01-2024, still in office
DECOOPMAN Leen
  • Statutory manager, until 16-01-2024
  • Statutory director, appointed in the act of 16-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”
“Derde tot bestuurder benoemd zelfs in statuten zonder beperking van duur, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits…”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps