FISCAL
Last board
2 directors, 1 auditor, last change in 2020Statutory director, permanent representative Verbeurgt Lewis
since 15-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
NDK BV
Statutory director, permanent representative De Ketelaere Nancy
since 15-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayLVB Financials
Statutory director
Statutory director
NDK
Statutory director
Statutory director
Moore Audit
Statutory auditor
Statutory auditor
PASCAL HOFMAN
Statutory director
Statutory director
Stropken
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- LVB Financials
- Statutory director, from 15-06-2020 to date
- NDK
- Statutory director, from 15-06-2020 to date
- Moore Audit
- Statutory auditor, appointed by deed of 16-01-2025, still in office
- PASCAL HOFMAN
- Statutory director, from 11-04-2017 to 15-06-2020
- Stropken
- Statutory director, from 11-04-2017 to 15-06-2020
Control
Shareholder
Equity €1.0m
Profit €101,364 in 2025 (profit €181,075 in 2024)
50 voting rights
50%
This company
FISCAL
Equity €9,561
Profit €153 in 2023
Capital
- Contribution
- €6,000
- Source
- deed of 15-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- LVB Financials
- PASCAL HOFMAN
- STROPKEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, een of meer bestuurders,natuurlijk of rechtspersoon,al dan niet…”
Shareholders
2 ownersOwners 2
- Equity €1.0m Profit of €101,364 in 2025 (profit of €181,075 in 2024)Sourceown accounts 201850%
- Equity €707,024 Profit of €82,563 in 2024 (profit of €127,066 in 2023)Sourceaccounts STROPKEN 202325%