FISCOBO
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170 Watermael-Boitsfort- . Co-Curateur : Marilyn Spinette, Rue De La Procession 23B, 1460 Itt
from 31-03-2025 to 23-06-2025
Also on 136 other cases
Board
1 director, last change in 2021FISCODEF BV
Director (not named in the articles), permanent representative Thoen Stéphane
in office according to the deed of 21-04-2021
term without a fixed end
earlier manager, until 21-04-2021
listed in the 2025 annual accounts, filed on 04-02-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan §1 - Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 21-04-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFISCODEF
Director (not named in the articles)
Director (not named in the articles)
FIDUCIAIRE DEFISCA BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FISCODEF
- Director (not named in the articles), since before 21-04-2021
- Manager, until 21-04-2021
- FIDUCIAIRE DEFISCA BV
- Manager, until 21-04-2021
- Director (not named in the articles), from before 21-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €7,000
- Source
- 2024 annual accounts
Articles of association
deed of 21-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, bij meerdere, bevoegdheid, met of zonder beperking van duur”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- " ASSOCIATES ENTREPRISES CONSULTANTS ACCOMPLISHMENT GROWTH ", en abrégé « AEC-AG » struck off on 22-02-2024Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.