FISCALON
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Wim Van Gasse
appointed by deed of 21-08-2024
3-year term from 2024
Mandates through the years
4 names, the dashed line is todayEY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
DOM Raf
Director
Director
HELLEMANS Wim Alois Leo
Director
Director
Gunter VANHASBROECK
Director (not named in the articles)
Director (not named in the articles)
EarlierRest of the termend not dated
Mandates as a list
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 21-08-2024, still in office
- DOM Raf
- Director, appointed by deed of 21-08-2024, until 01-01-2025
- HELLEMANS Wim Alois Leo
- Director, appointed by deed of 21-08-2024, until 01-01-2025
- Gunter VANHASBROECK
- Director (not named in the articles), from 11-11-2016 to 10-06-2024
- Director (not named in the articles), appointed by deed of 12-04-2022, no longer listed in the 2024 annual accounts
Control
Shareholder
Gunter Vanhasbroeck
96 voting rights
96%
This company
FISCALON
Equity €421,559
Profit €137,029 in 2024
Capital
- Contribution
- €27,500
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SBB Gecertificeerde Accountants en Adviseurs
Older annual accounts also name 4 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volstort kapitaal en wettelijke reserve van rechtswege zonder formaliteit omgevormd in statutair onbeschikbare eigen vermogensrekening…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Stemrecht in algemene vergadering, meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
2 ownersOwners 2
- Gunter Vanhasbroecknatural personSourceown accounts 201796%
- Els Janssensnatural personSourceown accounts 20174%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2024 ↗
- SBB GECERTIFICEERDE ACCOUNTANTS EN ADVISEURS (BE 0459.609.556) all shares
Capital over time
- 12-04-2022 Converted to unavailable equity · €25,000