FIJAK PROJECTS
Board
3 directors, last change in 2023Statutory director
since 31-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
FICAP 2012 BV
Statutory director, permanent representative De Meuter Filip
appointed by deed of 02-05-2023
earlier director (not named in the articles), until 02-05-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory director
in office according to the deed of 02-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDE MEUTER Sven
Statutory director
Statutory director
DE MEUTER Aster
Statutory director
Statutory director
FICAP 2012
Statutory director
Statutory director
DE MEUTER Filip
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MEUTER Sven
- Statutory director, from 31-05-2016 to date
- DE MEUTER Aster
- Statutory director, since before 31-12-2021
- FICAP 2012
- Statutory director, since before 31-12-2021
- Director (not named in the articles), until 02-05-2023
- DE MEUTER Filip
- Statutory director, from before 31-12-2021 to 02-05-2023
Control
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00