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FIJAK DEVELOPMENT

Active Private limited companyfounded 2014active for 12 yearsBosstraat 99, 1742 TernatKBO/BCE: BE 0548.714.647
FIJAK DEVELOPMENT
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Board

3 directors, last change in 2016
Statutory director
since 31-05-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory director, permanent representative
in office according to the deed of 02-05-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory director, permanent representative
in office according to the deed of 02-05-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 2
Permanent representative, for
in office according to the deed of 02-05-2023
Permanent representative, for
in office according to the deed of 02-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory manager

Statutory director

Statutory director

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory manager, from 31-05-2016 to date
    • Statutory director, since before 31-12-2021
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 27-06-2016

Control

Shareholder
Equity €798,149
Profit €41,494 in 2025 (loss €29,558 in 2024)
Checked score
33.33%
This company
FIJAK DEVELOPMENT
Equity €31,773
Loss €2,761 in 2025

and 1 other shareholder

Capital

Contribution
€60,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
33.33%33.33%
33.33%
33.33%
33.33% until 2024
Owners as a list
    • 2021 to 2022: 33.33%
    • 2024 to 2025: 33.33%
    • 2014 to 2024: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 17:00

Shareholders

2 owners

Owners 2

  • Equity €798,149 Profit of €41,494 in 2025 (loss of €29,558 in 2024) Checked score
    Sourceaccounts 2025
    33.33%
  • Equity €254,032 Profit of €54,063 in 2025 (loss of €65,113 in 2024) Checked score
    Sourceaccounts 30-09-2025
    33.33%

Capital transactions

Capital over time
  1. 13-10-2026 Capital increase of €900,000 · no new shares · in cash
  2. 02-05-2023 Converted to available equity

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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