FIKACO
Board
2 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 20-01-2025
term without a fixed end
earlier manager, until 20-01-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 20-01-2025
term without a fixed end
earlier manager, until 20-01-2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-01-2025
Mandates through the years
2 names, the dashed line is todayBrugnon Philippe
Director (not named in the articles)
Director (not named in the articles)
Mertens Femke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Brugnon Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-01-2025
- Mertens Femke
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-01-2025
Control
Capital
- Contribution
- €27,531
- Shares
- 636
- Contribution per share
- €43.29
- Equity per share
- -€146 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal;zelfde bij weigering erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”