FISCOCOUNT
Last board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 23-02-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Director and managing director
appointed by deed of 23-02-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
- Jo Roseleth, Peter Verschelden
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2024
Mandates through the years
8 names, the dashed line is todayJo Roseleth
Director, Managing director
Director, Managing director
Peter Verschelden
Director, Managing director
Director, Managing director
CASTELEYN Kurt
Director
Director
DEVEFISC
Director
Director
ROSELETH Jo Jozef Hendrik
Director
Director
VERSCHELDEN Peter Octaaf Bart
Director
Director
KEVANCO
Director
Director
BOEKHOUDKANTOOR JM
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Jo Roseleth
- Director, appointed by deed of 23-02-2024, still in office
- Managing director, appointed by deed of 23-02-2024, still in office
- Peter Verschelden
- Director, appointed by deed of 23-02-2024, still in office
- Managing director, appointed by deed of 23-02-2024, still in office
- CASTELEYN Kurt
- Director, appointed by deed of 23-02-2024, until 26-11-2024
- DEVEFISC
- Director, until 26-11-2024
- ROSELETH Jo Jozef Hendrik
- Director, from before 31-12-2023 to 26-11-2024
- VERSCHELDEN Peter Octaaf Bart
- Director, from before 31-12-2023 to 26-11-2024
- KEVANCO
- Director, until 23-02-2024
- BOEKHOUDKANTOOR JM
- Director, until 10-03-2021
Control
55.56%
This company
FISCOCOUNT
Equity €219,754
Profit €36,000 in 2023
Capital
- Contribution
- €20,000
- Shares
- 900
- Contribution per share
- €22.22
- Equity per share
- €244 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Moore Finance & Tax
- KEVANCO
- BOEKHOUDKANTOOR JM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, meerderheid bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-11-2024 ↗
- MOORE FINANCE & TAX (BE 0451.657.041) all shares
Stated in the deed
deed of 24-05-2024 ↗
- MOORE FINANCE & TAX (BE 0451.657.041) all shares · 100%
Stated in the deed
deed of 23-02-2024 ↗
- Moore Finance & Tax BV (BE 0451.657.041) all shares
Capital over time
- 23-02-2024 Capital stated in the deed · 900 shares