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Figaro Partners

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLembergsesteenweg 19, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1042.016.263
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Figaro PartnersActive
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Directors

Directors
3 directors, since incorporation

Board 3

BEVER CONSULTING
Director · appointed by deed of 04-09-2026 · term for the life of the company · Private limited company · permanent representative: Els Degroote · also on the board of 6 other companies
Current
Tholinco
Director · appointed by deed of 04-09-2026 · term for the life of the company · Private limited company · permanent representative: Thomas Van der Linden
Current
Ubud
Director · appointed by deed of 04-09-2026 · term for the life of the company · Private limited company · permanent representative: Peter DOBBELAERE
Current
Permanent representatives 3
Els Degroote
Permanent representative · appointed by deed of 04-09-2026 · for BEVER CONSULTING
Current
Peter DOBBELAERE
Permanent representative · appointed by deed of 04-09-2026 · for Ubud
Current
Thomas Van der Linden
Permanent representative · appointed by deed of 04-09-2026 · for Tholinco
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“enkel de algemene vergadering hier geldig over kan beslissen. De algemene vergadering beslist over de doorverwezen aangelegenheid met gewone…”
deed of 04-09-2026

Owners and capital

Shareholders

At incorporation deed of 04-09-2026 ↗
  • ALYCHLO (BE 0895.140.645) 6,670,922 shares (77.5%) · €6,670,922 in cash
  • UBUD (BE 1041.807.417) 1,936,719 shares (22.5%) · €1,936,719 in cash

Capital transactions

Capital over time
  1. 04-09-2026 Incorporation · €8,607,641 · 8,607,641 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BEVER CONSULTING
  • Director, appointed by deed of 04-09-2026, still in office
Tholinco
  • Director, appointed by deed of 04-09-2026, still in office
Ubud
  • Director, appointed by deed of 04-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“3 leden verkozen uit een lijst van kandidaten voorgedragen door de A-Aandeelhouders (A-Bestuurders) en 1 lid verkozen uit een lijst van…”
“Een bestuurder moet na ontslag zijn opdracht verder vervullen tot redelijkerwijze in zijn vervanging kan worden voorzien, De houders van de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, bestuursorgaan”

Articles of association, deed of 04-09-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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