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FLANDERS GROUP

Inactive
Private limited companyKBO/BCE: BE 0880.692.989
FLANDERS GROUPInactive

Directors

Directors
2 directors, last change in 2026

Board 2

Ski Happiness
Director (not named in the articles) · since 01-03-2024 · term without a fixed end · Private limited company · permanent representative: BROUNS Peter Dominique Felicien · listed in the 2026 annual accounts, filed on 30-10-2026
Current
RE-HEAL
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier director, until 21-11-2023 · term without a fixed end · Private limited company · permanent representative: MOORS Nancy Bertha Joanna · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Permanent representatives 2
BROUNS Peter Dominique Felicien
Permanent representative · appointed in the act of 25-11-2024 · for Ski Happiness
Current
MOORS Nancy Bertha Joanna
Permanent representative · in office according to the act of 21-11-2023 · for RE-HEAL
Current

Other functions 1

BROUNS Peter
Mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders · appointed in the act of 15-09-2026
Current

Owners and capital

Shareholders

Stated in the act act of 21-11-2023 ↗

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
RE-HEAL
  • Director, until 21-11-2023
  • Director (not named in the articles), since before 21-11-2023
Ski Happiness
  • Director (not named in the articles), from 01-03-2024 to date
BROUNS Peter
  • Mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders, appointed in the act of 15-09-2026, still in office
Adventures Journey
  • Director (not named in the articles), appointed in the act of 25-11-2024, no longer listed in the 2026 annual accounts
BROUNS Peter Dominique Felicien
  • Director, until 21-11-2023
  • Director (not named in the articles), from before 21-11-2023 to 01-03-2024

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“3750, 750”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps