FLANDERS TECHNICAL SUPPLY
Last board
2 office holders, last change in September 2026Managing director, permanent representative MUYS Annemie
appointed by deed of 26-06-2023
term without a fixed end
earlier director, until 24-09-2026
Day-to-day manager, permanent representative Inge Muys
appointed by deed of 26-06-2023
term without a fixed end
earlier director, until 24-09-2026
- BV HERTAAN, BV IM COMPANY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-10-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBV HERTAAN
Managing director
Managing director
BV IM COMPANY
Day-to-day manager
Day-to-day manager
Inge Muys
Director
Director
MUYS Annemie
Director
Director
WIM VAN LAERE
Director
Director
Rita Dupon
Director
Director
Christiaan Muys
Director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV HERTAAN
- Director, from 01-04-2023 to 24-09-2026
- Managing director, appointed by deed of 26-06-2023, still in office
- BV IM COMPANY
- Director, from 01-04-2023 to 24-09-2026
- Day-to-day manager, appointed by deed of 26-06-2023, still in office
- Inge Muys
- Director, appointed by deed of 21-10-2022, until 01-04-2023
- MUYS Annemie
- Director, appointed by deed of 21-10-2022, until 01-04-2023
- Managing director, appointed by deed of 21-10-2022, ended, last mentioned on 21-10-2022
- WIM VAN LAERE
- Director, appointed by deed of 21-10-2022, until 01-04-2023
- Rita Dupon
- Director, until 21-10-2022
- Christiaan Muys
- Director, until 10-12-2021
Control
Shareholders
This company
FLANDERS TECHNICAL SUPPLY
Equity €9.1m
Loss €355,122 in 2026
Capital
- Capital
- €9,467,896.42
- Shares
- 750
- Contribution per share
- €12,624
- Equity per share
- €12,150 in 2026
- Source
- deed of 15-07-2026
Articles of association
deed of 21-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen afstand onder levenden noch overdracht wegens overlijden zonder schriftelijke toestemming van alle overige aandeelhouders, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”
Shareholders
Stated in the deed
deed of 15-07-2026 ↗
- Annemie Muys aandeelhouder · 375 shares · 50%
- Inge Muys aandeelhouder · 375 shares · 50%
Stated in the deed
deed of 21-01-2026 ↗
- Inge Muys 375 shares · 50%
- Annemie Muys 375 shares · 50%
Capital transactions
Capital over time
- 24-09-2026 Capital stated in the deed · 750 shares
- 15-07-2026 Capital stated in the deed · €9,467,896.42 · 750 shares
- 21-01-2026 Capital stated in the deed · 750 shares
- 21-10-2022 Capital stated in the deed · €62,000 · 750 shares