FLAN
ActiveDirectors
Directors
1 director, last change in 2025
Loris VANDERMEULEN
Current
Director · appointed by deed of 11-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-12-2023Owners and capital
Shareholders
Stated in the deed
deed of 04-11-2026 ↗
- Oliver DESERT 51 shares
- Olivier DESERT 51%
- VAD Capital 49 shares · 49%
Stated in the deed
deed of 11-09-2026 ↗
- Loris VANDERMEULEN 49%
- Olivier DESERT 51%
Share transfer
deed of 11-09-2026 ↗
- Olivier DESERT to Srl VAD Capital 100 shares
Share transfer
deed of 09-03-2023 ↗
- from DE LEONARDIS Nathalie 10 shares · for no consideration
Capital transactions
Capital over time
Deed of 11-09-2026Registered office moved from Waremme to LiègeTransfer of 100 shares from Olivier DESERT to Srl VAD Capital · New registered office: 20 de la Rue Saint Jean en Isle à 4000 Liège · Previous registered office: Chaussée Romaine 240 bte A 4300 WAREMME
- 08-12-2023 Converted to unavailable equity · €20,880
- 08-12-2023 Capital conversion · €20,880
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Loris VANDERMEULEN |
|
| Olivier DESERT |
|
| DE LEONARDIS Nathalie |
|