FD FINANCE
Last board
1 director, last change in 2020Statutory director
in office according to the deed of 17-02-2020
term for the life of the company
earlier manager, until 17-02-2020
listed in the 2022 annual accounts, filed on 07-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. wijziging van de bevoegdheid van de bestuurders - vergoeding van de bestuurders - dagelijks bestuur Artikel 10. Bevoegdheden van het…”deed of 17-02-2020
Mandates through the years
2 names, the dashed line is todayFrank Dirick
Statutory director
Statutory director
Alexia Slabbaert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Frank Dirick
- Statutory director, since before 17-02-2020
- Manager, until 17-02-2020
- Alexia Slabbaert
- Manager, until 31-12-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 17-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 17-02-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Tiensesteenweg 123, 3360 Bierbeek”deed of 08-08-2023 (in Dutch)