FITA E.H.P.
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 07-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 09-02-2023
Mandates through the years
2 names, the dashed line is todayCARPENTIER Sandy Maria
Director (not named in the articles)
Director (not named in the articles)
Filip TACK-VANDECASTEELE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARPENTIER Sandy Maria
- Director (not named in the articles), from 07-02-2023 to date
- Filip TACK-VANDECASTEELE
- Director (not named in the articles), from 07-02-2023 to date
Control
Founders
TACK-VANDECASTEELE Filip Firmin Marcel, CARPENTIER Sandy Maria
This company
FITA E.H.P.
Equity €33,079
Profit €3,106 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €33.08 in 2025
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Shareholders
At incorporation
deed of 09-02-2023 ↗
- TACK-VANDECASTEELE Filip Firmin Marcel 500 shares (50%) · €12,500
- CARPENTIER Sandy Maria 500 shares (50%) · €12,500
Capital transactions
Capital over time
- 09-02-2023 Incorporation · 1,000 shares
- 09-02-2023 Incorporation · €25,000 · 1,000 shares