Skip to content

Flintstone

Active
Public limited companyfounded 2010active for 15 yearsTervurenlaan 412, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0832.325.623
Risk analysisFollow ReportCompare
FlintstoneActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Ashley du Monceau de Bergendal
Director · since 20-01-2022 · 5-year term from 2026 · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Evelyn Janssen
Director · since 20-01-2022 · 5-year term from 2026 · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Fiona du Monceau de Bergendal
Director · since 20-01-2022 · 5-year term from 2026 · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Jacques Drèze
Director · since 24-10-2024 · listed in the 2026 annual accounts, filed on 12-10-2026
Current

Day-to-day management 1

Evelyn Janssen
Managing director · in office according to the act of 17-02-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation La société est représentée dans les actes, y compris ceux où intervient un fonctionnaire public ou un officier…”
deed of 23-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-02-2024 Incorporation · €1,125,000 · 7,500 shares
  2. 23-02-2024 Capital increase of €21,215,992.50 · to €22,340,992.50 · 15,000 new shares · “apport de créances provenant de la distribution de dividendes effectuée en application de l’article 537 du Code des impôts sur les revenus 92 et de l’alinéa 1er de l’article 6 de la loi programme du vingt-huit juin deux mille treize,telle que commentée par la circulaire n° Ci.RH 233/629.295(AGFisc.n°35/2013)du premier octobre deux mille treize complétée par l’Addendum du treize novembre deux mille treize”

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fiona du Monceau de Bergendal
  • Director, from 20-01-2022 to date
Ashley du Monceau de Bergendal
  • Director, since before 17-02-2022
Evelyn Janssen
  • Director, since before 17-02-2022
  • Managing director, since before 17-02-2022
Jacques Drèze
  • Administrateur non statutaire, appointed in the act of 17-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 6 ans”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 23-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure