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FISKOBELAC HOLDING

Inactive
KBO/BCE: BE 0600.969.042
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FISKOBELAC HOLDINGInactive
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Directors

Directors
2 directors, last change in 2023

Board 2

VANDELANOTTE
Director · since 04-04-2023 · term without a fixed end · Public limited company · permanent representative: Nikolas Vandelanotte · also on the board of 8 other companies · listed in the 2024 annual accounts, filed on 09-04-2025
Current
VDL 1
Director · since 04-04-2023 · term without a fixed end · General partnership · permanent representative: Tom Vandenbroucke · also on the board of 11 other companies · listed in the 2024 annual accounts, filed on 09-04-2025
Current
Permanent representatives 2
Nikolas Vandelanotte
Permanent representative · appointed in the act of 02-06-2023 · for VANDELANOTTE
Current
Tom Vandenbroucke
Permanent representative · appointed in the act of 02-06-2023 · for VDL 1
Current

Statutory auditor 1

Bedrijfsrevisor Bart Bosman
Statutory auditor · appointed in the act of 19-09-2023 · permanent representative: Bosman Bart
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 02-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Valurus BV consolidates
  2. FISKOBELAC HOLDING

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 10-03-2025 ↗
Capital over time
  1. 19-09-2023 Converted to unavailable equity

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VANDELANOTTE
  • Director, from 04-04-2023 to date
VDL 1
  • Director, from 04-04-2023 to date
Bedrijfsrevisor Bart Bosman
  • Statutory auditor, appointed in the act of 19-09-2023, still in office
CVBA VANDELANOTTE ACCOUNTANCY
  • Director, appointed in the act of 02-06-2023, no longer listed in the 2024 annual accounts
VOF VDL 1 HOLDING
  • Director, appointed in the act of 02-06-2023, no longer listed in the 2024 annual accounts
Raf Roelandt
  • Director, until 04-04-2023
Roelandt Julie
  • Director, until 29-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde duur of zonder beperking, eenvoudige meerderheid”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening, te allen tijde ontslaan bij gewone meerderheid”

Articles of association, deed of 19-09-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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