FLANDERSIT SERVICES
ActiveDirectors
Directors
1 director, last change in 2023
ROUSSEEUW Bart Joris Judith
Current
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
Owners and capital
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity · €20,460
- 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”
- 15-06-2023 Capital reduction of €19,460
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ROUSSEEUW Bart Joris Judith |
|
| MOERMAN Veerle Inge Ann |
|
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)