FISCOLOOF
Board
3 directors, no change since 2024Director
since 25-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-01-2026
Director
since 01-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-01-2026
Director
since 20-12-2024
listed in the 2025 annual accounts, filed on 11-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan §1. Algemeen Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 27-12-2024
Mandates through the years
5 names, the dashed line is todayDELOOF Joris Willem
Director
Director
Lieselotte Beelen
Director
Director
ROMBOUTS Bram
Director
Director
RONSMANS Sandy Lucienne André
Director
Director
BoardEarlier
Mandates as a list
- DELOOF Joris Willem
- Director, from 25-08-2022 to date
- Lieselotte Beelen
- Director, from 01-11-2023 to date
- VAN UYTSEL Anton Jozef Marguerite Hubert Jan Christoffel
- Director, from 01-12-2024 to date
- ROMBOUTS Bram
- Director, appointed by deed of 22-01-2024, until 27-12-2024
- RONSMANS Sandy Lucienne André
- Director, from 25-08-2022 to 31-10-2023
Control
Shareholder
DELOOF Joris
This company
FISCOLOOF
Equity €11,184
Profit €24,684 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €112 in 2025
- Source
- deed of 29-08-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 29-08-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-08-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 27-12-2024 ↗
- DELOOF Joris enige aandeelhouder · all shares
At incorporation
deed of 29-08-2022 ↗
- DELOOF Joris Willem 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 27-12-2024 Capital stated in the deed · 100 shares
- 29-08-2022 Incorporation · €500 · 100 shares