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FIBRAL

Active Public limited companyfounded 1977active for 49 yearsIndustrielaan 34, 8520 KuurneKBO/BCE: BE 0417.108.611

Board

1 director, last change in 2021
Sole director
appointed by deed of 03-02-2021
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Managing director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, since before 24-01-2020
    • Managing director, from before 24-01-2020, last mentioned in 2020
    • Director, appointed by deed of 15-05-2014, last mentioned in 2014
    • Director, until 31-03-2014

Control

Shareholder in 2020
81%
This company
FIBRAL
Equity €1.5m
Profit €61,589 in 2025

Capital

Capital
€300,000
Source
deed of 03-02-2021

Owners through the years

as the annual accounts name them
81%
Owners as a list
    • 2006 to 2010: 75%
    • 2011 to 2020: 81%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-02-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, algemene vergadering kan opvolger benoemen”

Next steps