Fien VM
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) and day-to-day manager since 31-01-2025
director (not named in the articles) and day-to-day manager appointed by deed of 04-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Day-to-day management
- Fien Van Meerbeek
Mandates through the years
1 name, the dashed line is todayFien Van Meerbeek
Director (not named in the articles) and day-to-day manager
Director (not named in the articles) and day-to-day manager
LeadershipBoard
Mandates as a list
- Fien Van Meerbeek
- Director (not named in the articles) and day-to-day manager, from 31-01-2025 to date
- Director (not named in the articles) and day-to-day manager, appointed by deed of 04-02-2025, still in office
Control
Founder
VAN MEERBEEK Fien
This company
Fien VM
Equity €79,140
Profit €75,140 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €791 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats voor einde mandaat in collegiaal orgaan”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, wettelijke rentevoet verhoogd met twee procent op prijs of nog niet betaalde gedeelte, jaarlijks betaalbaar op…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Founder
At incorporation
deed of 04-02-2025 ↗
- VAN MEERBEEK Fien sole founder · 100% at incorporation