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FiRo

Active Private limited companyfounded 2018active for 8 yearsVoogdijstraat 8, 2400 MolKBO/BCE: BE 0692.971.463
FiRo
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Mandates through the years

2 names, the dashed line is today
DE JONGH Filip
Director (not named in the articles)
RIJMEN Rob
Director
Earlier
Mandates as a list
  • DE JONGH Filip
    • Director (not named in the articles), from 22-03-2018 to 27-12-2023
  • RIJMEN Rob
    • Director, appointed by deed of 26-07-2021, until 27-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (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.
“Onbezoldigd tenzij algemene vergadering bij benoeming anders beslist, één of meer bestuurders,al dan niet aandeelhouder”
“Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 09:00

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity
  2. 27-12-2023 Converted to available equity

Office holders in the KBO →

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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