FDW ADVISORY
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBekaert Ann Agnes André Maria
Director
Director
DE WISPELAERE Franky
Director
Director
Board
Mandates as a list
- Bekaert Ann Agnes André Maria
- Director, appointed by deed of 09-09-2024, still in office
- DE WISPELAERE Franky
- Director, appointed by deed of 09-09-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Equity per share
- €8,923 in 2025
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, bij bezoldigd algemene vergadering met absolute meerderheid of enige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte van nieuwe aandelen–Recht van voorkeur”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-09-2024 ↗
- DE WISPELAERE Franky 10 shares (100%) · €10,000 in cash