FIELDING
Board
2 directorsMandates through the years
2 names, the dashed line is todayCLAERHOUT PIETER
Director
Director
DE COOMAN NATHALIE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CLAERHOUT PIETER
- Director, since before 31-12-2021
- DE COOMAN NATHALIE
- Director, since before 31-12-2021
Control
Parent
Equity €28.0m
Profit €285,214 in 2026 (profit €1.6m in 2025)
Checked score 95
97%
This company
FIELDING
Equity €31,028
Profit €567 in 2025
Capital
- Contribution
- €40,000
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- C & D PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tot andersluidend besluit, algemene vergadering beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Recht op vermogenswaarde overgegane aandelen, bedrijfsrevisor,bij gebrek akkoord aan te stellen door Voorzitter Ondernemingsrechtbank te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffenaars, algemene vergadering duidt een of meerdere vereffenaars aan,bepaalt bevoegdheden en vergoeding”