FICAP 2012
Board
1 director, last change in 2024Director (not named in the articles)
since 16-11-2012
term without a fixed end
earlier manager, until 23-10-2019
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2019
Mandates through the years
2 names, the dashed line is todayDE MEUTER Filip
Director (not named in the articles)
Director (not named in the articles)
Ingrid ROLLIER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MEUTER Filip
- Director (not named in the articles), from 16-11-2012 to date
- Manager, until 23-10-2019
- Ingrid ROLLIER
- Director (not named in the articles), appointed by deed of 23-10-2019, until 03-04-2024
- Manager, until 23-10-2019
Control
Capital
- Contribution
- €135,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00