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Fernandez German Solution

Active
Private limited companyfounded 2024active for 2 yearsGrimaldilaan 143, 2940 Stabroek, BelgiumKBO/BCE: BE 1011.768.297
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Fernandez German SolutionActiveChecked score 92/100
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Directors

Directors
3 directors, no change since 2026
Fernandez Castro Francisco
Manager · appointed in the act of 23-07-2024 · term without a fixed end
Current
FERNANDEZ CASTRO Francisco Alejandro
Director (not named in the articles) · appointed in the act of 18-02-2026 · earlier manager (not named in the articles), until 10-02-2026 · term without a fixed end
Current
MEIJVIS Marius
Director (not named in the articles) · appointed in the act of 18-02-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 18-02-2026

Owners and capital

Shareholders

At incorporation act of 23-07-2024 ↗

Capital transactions

Capital over time
  1. 18-02-2026 Capital stated in the deed · 50 shares
  2. 23-07-2024 Incorporation · €5,000 · 50 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fernandez Castro Francisco
  • Manager, appointed in the act of 23-07-2024, still in office
FERNANDEZ CASTRO Francisco Alejandro
  • Manager (not named in the articles), until 10-02-2026
  • Director (not named in the articles), appointed in the act of 18-02-2026, still in office
MEIJVIS Marius
  • Director (not named in the articles), appointed in the act of 18-02-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Meer, 1”
“Behalve indien de algemene vergadering voorziet in een college van bestuurders, mag een deel van deze bevoegdheden delegeren”
“In voorkomend geval kiezen de bestuurders in hun midden een secretaris, beperking is niet tegenwerpelijk aan derden, ook al is ze openbaar…”

deed of 18-02-2026 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Met toestemming meerderheid medevennoten aan erfgenamen of legatarissen, zonder toestemming commanditaire,met toestemming meerderheid…”

deed of 23-07-2024 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie, algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet”

deed of 23-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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