FAPROM
Board
2 directors, last change in 2025Statutory director
since 16-05-2013
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 01-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayHABILS Peter Corneel Hugo
Statutory director
Statutory director
HALSBERGHE Chantal Marcelle François
Statutory director
Statutory director
Tibe Habils
Director
Director
BoardEarlier
Mandates as a list
- HABILS Peter Corneel Hugo
- Statutory director, from 16-05-2013 to date
- HALSBERGHE Chantal Marcelle François
- Statutory director, appointed by deed of 05-10-2022, still in office
- Tibe Habils
- Director, appointed by deed of 18-09-2024, until 31-03-2025
Control
Capital
- Contribution
- €20,000
- Source
- 2021 annual accounts
Articles of association
deed of 05-10-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00