FBss
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayBohy Ferre
Director
Director
BOHY, Frederik Pierre
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Bohy Ferre
- Director, from 01-06-2023 to 20-02-2024
- BOHY, Frederik Pierre
- Director (not named in the articles), from 26-06-2015 to 20-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Per aandelencategorie unaniem bepaald”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00