FISALIS
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 06-04-2023
term without a fixed end
earlier manager, until 06-04-2023
listed in the 2022 annual accounts, filed on 19-10-2022
Director (not named in the articles)
in office according to the deed of 06-04-2023
term without a fixed end
earlier manager, until 06-04-2023
listed in the 2022 annual accounts, filed on 19-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
2 names, the dashed line is todayDE ROECK Eric Walter Gabriel Jan
Director (not named in the articles)
Director (not named in the articles)
VAN DERZYPEN Vera Philomène Josepha
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROECK Eric Walter Gabriel Jan
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-04-2023
- VAN DERZYPEN Vera Philomène Josepha
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 06-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 September at 18:00