FISCCONSULT
ActiveDirectors
Directors
2 directors, last change in 2024
CRIJNS Hilde Fernanda Edmonda Clara
Current
Statutory director · in office according to the act of 11-04-2024 · earlier statutory manager, until 11-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-02-2026
VANSTRAELEN Anne Clotilde Henriette
Current
Director (not named in the articles) · in office according to the act of 11-04-2024 · earlier manager (not named in the articles), until 11-04-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-02-2026
Owners and capital
Capital transactions
Capital over time
- 11-04-2024 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CRIJNS Hilde Fernanda Edmonda Clara |
|
| VANSTRAELEN Anne Clotilde Henriette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten, elke bestuurder kan bijzondere volmachten geven aan…”
Articles of association, deed of 11-04-2024 (in Dutch)