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FF2032

Dissolved and wound up KBO/BCE: BE 0730.550.847 subsidiary of
FF2032
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Last board

1 director, 1 in day-to-day management, 1 auditor, no change since 2022
Chair of the board and day-to-day manager
appointed by deed of 29-06-2021 4-year term from 2022
Pwc Bedrijfsrevisoren
Statutory auditor, permanent representative Lien Winne
appointed by deed of 18-06-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Chair of the board and managing director
Pwc Bedrijfsrevisoren
Statutory auditor

Director (not named in the articles)

Director (not named in the articles)
LeadershipEarlierRest of the term
Mandates as a list
    • Chair of the board and managing director, from 09-07-2019 to date
    • Chair of the board and managing director, appointed by deed of 29-06-2021, still in office
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 18-06-2021, still in office
    • Director (not named in the articles), from 09-07-2019 to 12-12-2022
    • Director (not named in the articles), from 09-07-2019 to 12-12-2022

Control

Consolidating parent
Equity €198.2m
Profit €87.3m in 2025 (profit €39.0m in 2024)
Checked score
Source: parent in own accounts 2021
consolidates
This company
FF2032
Equity €9.7m
Loss €130,362 in 2021

Capital

Capital
€10,000,000
Shares
1,000 in the 2021 annual accounts
Contribution per share
€10,000
Equity per share
€9,677 in 2021
Source
deed of 12-07-2019

Owners through the years

as the annual accounts name them
100%consolidates100%
100%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-07-2019 (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.
“Meest uitgebreide macht voor maatschappelijk doel behalve aan algemene vergadering voorbehouden, bestuursorgaan en dagelijks bestuur mogen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te alle tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist, of wordt ontbonden in bij wet bepaalde…”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-07-2019 ↗
  • 1,000 shares (100%)
Capital over time
  1. 12-07-2019 Incorporation · €10,000,000 · 1,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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