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FIS Consultancy

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMarcus Laurinstraat 62, 8310 BrugesKBO/BCE: BE 1037.397.281

Board

1 director, since incorporation
Director
appointed by deed of 30-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 30-04-2026, still in office

Control

Founder
This company
FIS Consultancy

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 30-04-2026

Articles of association

deed of 30-04-2026 (in Dutch)
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.
15 June at 19:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, indien geen commissaris wordt aangesteld door de algemene vergadering en dit niet vereist is door de…”

Shareholders

At incorporation deed of 30-04-2026 ↗
  • 100 shares (100%) · €2,500 in cash

Next steps