FJord Advice
ActiveDirectors
Directors
2 directors, no change since 2025
DUSON Joris Gaston Marie
Current
Director (not named in the articles) · appointed in the act of 14-04-2025 · term without a fixed end
DUSON Yves Marie Antoine
Current
Alternate director · appointed in the act of 14-04-2025
Owners and capital
Shareholders
At incorporation
act of 14-04-2025 ↗
- DUSON Joris Gaston Marie 500 shares (100%) · €500
Capital transactions
Capital over time
- 14-04-2025 Incorporation · €500 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUSON Joris Gaston Marie |
|
| DUSON Yves Marie Antoine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste een bestuurder ingeschreven openbaar register als accountant of gecertificeerd accountant, zonder meerderheid,hoedanigheid…”
- 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 auditor
Articles of association, deed of 14-04-2025 (in Dutch)