FIRE GROUP
Curator
the curator has managed the company since 20-01-2026Last board
1 director, last change in 2024Director (not named in the articles)
since 01-09-2012
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2023 annual accounts, filed on 29-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayJohan De Smedt
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 20-01-2026
Mandates as a list
- Johan De Smedt
- Director (not named in the articles), from 01-09-2012, until the bankruptcy of 20-01-2026
- Manager, until 05-01-2024
Control
Shareholder
enige aandeelhouder
This company
FIRE GROUP
Equity €512,168
Profit €34,657 in 2023
Capital
- Contribution
- €10,000
- Source
- 2023 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 19 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- enige aandeelhouder all shares