Fiscaplus Group
Board
7 directors, no change since May 2026Class A director
appointed by deed of 28-05-2026
term for the life of the company
Class A director
appointed by deed of 28-05-2026
term for the life of the company
Class A director
appointed by deed of 28-05-2026
term for the life of the company
Class A director
appointed by deed of 28-05-2026
term for the life of the company
Class A director
appointed by deed of 28-05-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “behoeften van het dagelijkse leven van de vennootschap, evenals de handelingen en de beslissingen die, ofwel om redenen van hun minder…”deed of 20-03-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAccanto
Director
Director
BANKEN Stefan André Jean-Marie
Class A director
Class A director
BOGAERS Erwin Jacques
Class A director
Class A director
FRANCART Rudi Sylvain Jean Marie
Class A director
Class A director
GEURTS Johan Jos
Class A director
Class A director
MARTENS Jan Leopold Jos
Class A director
Class A director
THIJS Belinda Magda Gerda
Class A director
Class A director
Board
Mandates as a list
- Accanto
- Director, from 18-03-2026 to date
- BANKEN Stefan André Jean-Marie
- Class A director, appointed by deed of 28-05-2026, still in office
- BOGAERS Erwin Jacques
- Class A director, appointed by deed of 28-05-2026, still in office
- FRANCART Rudi Sylvain Jean Marie
- Class A director, appointed by deed of 28-05-2026, still in office
- GEURTS Johan Jos
- Class A director, appointed by deed of 28-05-2026, still in office
- MARTENS Jan Leopold Jos
- Class A director, appointed by deed of 28-05-2026, still in office
- THIJS Belinda Magda Gerda
- Class A director, appointed by deed of 28-05-2026, still in office
Control
Founder
ACCANTO
This company
Fiscaplus Group
Capital
- Contribution
- €15,999.98
- Shares
- 38,000,000 in the deed of 20-03-2026 and 1 later capital increase
- Contribution per share
- €0.00
- Source
- deed of 20-03-2026 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 20-03-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 28-05-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 28-05-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 20-03-2026 ↗
- ACCANTO (BE 1015.249.510) 8,000,000 shares (100%) · €8,000 in cash
Capital transactions
Capital over time
- 28-05-2026 Capital increase of €7,999.98 · 30,000,000 new shares
- 20-03-2026 Incorporation · €8,000 · 8,000,000 shares