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FLANDERSIT SERVICES

Active
Private limited companyfounded 2001active for 25 yearsVredestraat 77, 8310 Brugge, BelgiumKBO/BCE: BE 0474.391.861

Directors

Directors
1 director, last change in 2023
ROUSSEEUW Bart Joris Judith
Director (not named in the articles) · appointed in the act of 15-06-2023 · earlier manager, until 15-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 15-06-2023 Converted to unavailable equity · €20,460
  2. 15-06-2023 Capital reduction of €19,460 · to €1 · “afbouw van de liquide middelen die niet voor de kernopdracht van de vennootschap worden gebruikt”
  3. 15-06-2023 Capital reduction of €19,460

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ROUSSEEUW Bart Joris Judith
  • Manager, until 15-06-2023
  • Director (not named in the articles), appointed in the act of 15-06-2023, still in office
MOERMAN Veerle Inge Ann
  • Opvolgende zaakvoerder, until 15-06-2023
  • Opvolgend niet statutair bestuurder, appointed in the act of 15-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Articles of association, deed of 15-06-2023 (in Dutch)

Next steps