FBT HORECA 2
Board
1 director, since incorporationFBT HOLDING BV
Director (not named in the articles), permanent representative BUENO Florian
since 20-02-2026
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. H. Représentation de la société Chaque administrateur…”deed of 24-02-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayFBT HOLDING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FBT HOLDING
- Director (not named in the articles), from 20-02-2026 to date
Control
Founder
BUENO Florian
This company
FBT HORECA 2
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in French)- 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.
- “Fin du mandat d'administrateur, l'assemblée générale peut en toute hypothèse mettre fin au mandat d'un administrateur, nommé ou non dans les…”“À l'exception de ceux que la loi réserve à l'assemblée générale, chaque administrateur a le pouvoir d'accomplir tous les actes nécessaires…”“Mandats, un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire”
- 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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-02-2026 ↗
- BUENO Florian 300 shares (100%) · €3,000 in cash