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Fenanco

Active Private limited companyfounded 2024active for 2 yearsHoorndriesstraat 60, 9820 Merelbeke-MelleKBO/BCE: BE 1012.586.364

Board

1 director, since incorporation
Director
since 20-08-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 20-08-2024 to date

Control

Founder
This company
Fenanco
Equity €56,769
Profit €31,297 in 2026

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€568 in 2026
Source
deed of 22-08-2024

Articles of association

deed of 22-08-2024 (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.
1 director
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September
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 22-08-2024 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps