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FITZ ROY

Active
Private limited companyfounded 2013active for 13 yearsLivornostraat 116, 1000 Brussel, BelgiumKBO/BCE: BE 0538.802.534
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FITZ ROYActiveChecked score 52/100
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Directors

Directors
1 director, last change in 2024
VERSTRAETE Myleen Bertha Maria
Director (not named in the articles) · since 20-12-2023 · earlier manager, until 18-01-2024 · term without a fixed end · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 18-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VERSTRAETE Myleen Bertha Maria
  • Manager, until 18-01-2024
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionne notification initiale ou expert commun accord ou president tribunal entreprise refere requete partie diligente, pli recommande a…”

Articles of association, deed of 18-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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