FANSON
Board
1 director, last change in 2021Sole director
since 23-02-2021
6-year term from 2021
listed in the 2021 annual accounts, filed on 22-08-2025
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOONEN Maxime
- Sole director, from 23-02-2021 to date
- GOETHALS Sabine Germaine Gaëtane Marie Ghislaine
- Director, until 10-03-2021
- Lamarche Catalina
- Director, until 10-03-2021
- Lamarche Damien Michel
- Director, until 10-03-2021
Control
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden in bij wet bepaalde gevallen, algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken”