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FIA HOLDING

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearWijnegemsteenweg 32, 2970 SchildeKBO/BCE: BE 1031.642.114
FIA HOLDING
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Board

2 directors, since incorporation
Molenweelde BV
Director (not named in the articles), permanent representative Van Grieken, Geert Ludo Germaine
since 12-12-2025 term without a fixed end
MSN LEGAL BV
Director (not named in the articles), permanent representative Vanderhaegen, Sven Ivan Liliane
since 12-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2025
Permanent representatives 2
Van Grieken, Geert Ludo Germaine
Permanent representative, for Molenweelde
appointed by deed of 17-12-2025
Vanderhaegen, Sven Ivan Liliane
Permanent representative, for MSN LEGAL
appointed by deed of 17-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Molenweelde
Director (not named in the articles)
MSN LEGAL
Director (not named in the articles)
Board
Mandates as a list
  • Molenweelde
    • Director (not named in the articles), from 12-12-2025 to date
  • MSN LEGAL
    • Director (not named in the articles), from 12-12-2025 to date

Control

Shareholders
Molenweelde, MSN LEGAL
This company
FIA HOLDING

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 17-12-2025

Articles of association

deed of 17-12-2025 (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
Director compensationThe general meeting decides whether and how directors are paid for their mandate.
“Tot zolang de algemene vergadering daarover niet anders beslist, bezoldigd”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 16:00 (the first on 08-06-2027)

Shareholders

Stated in the deed deed of 17-12-2025 ↗

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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