Directors
Directors
2 directors, no change since 2025
Board 2
FIMACS
Current
Manager · appointed in the act of 27-01-2025 · term for the life of the company · Private limited company · permanent representative: Melis Samuel · also on the board of 1 other company
Roel Van Heuckelom
Current
Manager · appointed in the act of 27-01-2025 · term for the life of the company · also on the board of 1 other company
Permanent representatives 1
Melis Samuel
Current
Permanent representative · appointed in the act of 27-01-2025 · for FIMACS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Bestuur en vertegenwoordiging ledere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”
deed of 27-01-2025Owners and capital
Shareholders
At incorporation
act of 27-01-2025 ↗
- Roel Van Heuckelom 1,000 shares (50%) · €10,000 · “overschrijving op de bankrekening van de vennootschap”
- Melis Samuel 1,000 shares (50%) · €10,000 · “overschrijving op de bankrekening van de vennootschap”
Capital transactions
Capital over time
- 27-01-2025 Incorporation · €20,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FIMACS |
|
| Roel Van Heuckelom |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet vennoot”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Tussen de vennoten verdeeld in dezelfde verhouding als het aantal aandelen in zijn bezit, vennoten mogen bij enkele meerderheid van stemmen…”
Articles of association, deed of 27-01-2025 (in Dutch)