FION
Board
2 directors, last change in 2025F.V. BV
Director (not named in the articles), permanent representative Filip Verbrugghe
since 27-03-2025
term without a fixed end
earlier managing director, until 18-04-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 27-03-2025
term without a fixed end
earlier managing director, until 18-04-2025
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 18-04-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayF.V.
Director (not named in the articles)
Director (not named in the articles)
Tania Deleersnyder
Director (not named in the articles)
Director (not named in the articles)
Filip Verbrugghe
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- F.V.
- Director (not named in the articles), from 31-03-2020 to 18-04-2025
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
- Tania Deleersnyder
- Director (not named in the articles), from 31-03-2020 to 18-04-2025
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
- Filip Verbrugghe
- Director, until 17-04-2020
- Managing director, until 18-04-2025
Control
share not stated
This company
FION
Equity €651,013
Profit €34,654 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2025 (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.
- “Het bestuursorgaan kan alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Evenwel kan op een algemene vergadering die besluit tot uitkering van de winst, met betrekking tot die specifieke uitkering, van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-04-2025 ↗
- FITA (BE 1018.152.283) 748 shares
- Filip Verbrugghe 1 share
- Tania Deleersnyder 1 share
Capital over time
- 18-04-2025 Converted to available equity · €140,200
- 17-04-2020 Capital reduction of €720,000 · to €62,000 · niet nodig voor activiteit