FG
Board
1 director, last change in 2024Director
appointed by deed of 23-09-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN ACKER Simon
- Director, appointed by deed of 23-09-2024, still in office
- VASI
- Director (not named in the articles), from 30-06-2020 to 23-09-2024
- Manager, until 02-07-2020
- Filip Van Pollaert
- Manager, until 19-10-2018
Control
Capital
- Contribution
- €18,550
- Shares
- 186
- Contribution per share
- €99.73
- Equity per share
- €3,137 in 2025
- Source
- deed of 02-07-2020
Articles of association
deed of 02-07-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 12:00
Capital transactions
Capital over time
- 04-07-2024 Capital stated in the deed · 186 shares
- 02-07-2020 Converted to unavailable equity · €18,550