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Fibonic

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKiezelweg (Bevel) 6, 2560 NijlenKBO/BCE: BE 1035.157.076

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REMOUCHAMPS Nick
Director (not named in the articles)
Board
Mandates as a list
  • REMOUCHAMPS Nick
    • Director (not named in the articles), appointed by deed of 09-03-2026, still in office

Control

Founders
REMOUCHAMPS Nick, THIJS Kaat Lut Julie
This company
Fibonic

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Source
deed of 09-03-2026

Articles of association

deed of 09-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
30 June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-03-2026 ↗
  • REMOUCHAMPS Nick 80 shares (80%) · €1,200 in cash
  • THIJS Kaat Lut Julie 20 shares (20%) · €300 in cash

Next steps