FGTEK
Board
2 directors, no change since 2021Director (not named in the articles)
since 15-10-2021
earlier manager (not named in the articles), until 03-11-2021
listed in the 2025 annual accounts, filed on 16-06-2026
Manager (not named in the articles)
current term since 15-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2021
Mandates through the years
2 names, the dashed line is todayGOETEYN Frederik Estère Georges
Manager (not named in the articles)
Manager (not named in the articles)
Goeteyn Frederik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOETEYN Frederik Estère Georges
- Manager (not named in the articles), appointed by deed of 21-01-2019, still in office
- Goeteyn Frederik
- Director (not named in the articles), from 15-10-2021 to date
- Manager (not named in the articles), until 03-11-2021
Control
Founders
GOETEYN Frederik Estère Georges, CAPPON Nele Lucrèce Aimé
This company
FGTEK
Equity €80,793
Profit €25,455 in 2025
Capital
- Contribution
- €18,600
- Shares
- 200 in the deed of 21-01-2019
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2021 (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 vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
After the capital increase
deed of 07-10-2022 ↗
- GOETEYN Frederik €12,338 in cash
- CAPPON Nele €62 in cash
At incorporation
deed of 21-01-2019 ↗
- GOETEYN Frederik Estère Georges 199 shares (99.5%) · €18,507
- CAPPON Nele Lucrèce Aimé 1 share (0.5%) · €93
Capital transactions
Capital over time
- 07-10-2022 Capital increase of €12,400 · in cash
- 03-11-2021 Converted to unavailable equity · €8,060
- 03-11-2021 Converted to uncalled contributions · €12,400
- 21-01-2019 Incorporation · €18,600 · 200 shares