FIOLEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als orgaan van…”deed of 04-11-2026
Mandates through the years
1 name, the dashed line is todayHEYLEN Inge Elisabeth Paula
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- HEYLEN Inge Elisabeth Paula
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Shareholders
At incorporation
deed of 04-11-2026 ↗
- HEYLEN Inge Elisabeth Paula 1,000 shares (100%) · €1,000 in cash