Fiscopolis
ActiveDirectors
Directors
1 director, last change in 2024
Roel DE VISSCHER
Current
Enige niet statutaire bestuurder · since 05-08-2009 · listed in the 2025 annual accounts, filed on 28-04-2026
Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €27,500
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Roel DE VISSCHER |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Mandaat al dan niet ten kosteloze titel, vaste of evenredige vergoeding”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom of volle…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen statutenwijziging, elk moment”
Articles of association, deed of 18-01-2024 (in Dutch)