Fascia Openveld
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 06-01-2026
Mandates through the years
1 name, the dashed line is todayManon Delvael
Manager
Manager
Board
Mandates as a list
- Manon Delvael
- Manager, appointed by deed of 06-01-2026, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-01-2026
Articles of association
deed of 06-01-2026 (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.
- “Werkelijke waarde op dag van overdracht, éénparig goedvinden van alle beherende/gecommanditeerde vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 20:00 (the first on 12-02-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid zoals bepaald in de wet, voorzitter van de ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
At incorporation
deed of 06-01-2026 ↗
- Manon Delvael Beherende/gecommanditeerde vennoot · 99 shares (99%)
- Ivan Morales Caceres Stille/commanditaire vennoot · 1 share (1%)