FIKA+
Last board
1 director, last change in 2022Director
appointed by deed of 11-03-2022
earlier manager, from 29-03-2019 to 11-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2022
Mandates through the years
2 names, the dashed line is todayCNUDDE Filip
Director
Director
De Rouck Els
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CNUDDE Filip
- Manager, appointed by deed of 26-04-2019, until 10-10-2019
- Director, appointed by deed of 10-10-2019, until 11-03-2022
- Director, since before 11-03-2022
- De Rouck Els
- Manager, until 29-03-2019
Control
Parent
Equity €178,491
Loss €10,830 in 2025 (profit €41,147 in 2024)
Checked score 89
Source: deed 14-12-2021
100%
This company
FIKA+
Equity €14,695
Profit €8,287 in 2021
Capital
- Contribution
- €18,600
- Source
- deed of 10-10-2019
Articles of association
deed of 11-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “§ 5. Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2022 ↗
- FIDE all shares
Stated in the deed
deed of 14-12-2021 ↗
- FIDE (BE 0807.334.760) all shares
Capital over time
- 10-10-2019 Converted to unavailable equity · €18,600