FLUKE BELGIUM
Board
3 directors, 1 auditor, last change in June 2026Director
since 13-07-2023
term until 29-05-2028
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative Brecht Deketele
current term since 27-05-2024
3-year term from 2026
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen…”deed of 27-02-2024
Mandates through the years
9 names, the dashed line is todayRobertus Martinus Joseph Meijs
Director
Director
Guy Dumoulin
Director
Director
Martijn de Jonge
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Mark Naude
Managing director
Managing director
Paul Hessel Feenstra
Director
Director
Jeroen van de Wiel
Director
Director
Ankush Malhotra
Director
Director
Robertus Meijs
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Robertus Martinus Joseph Meijs
- Director, from 13-07-2023 to date
- Guy Dumoulin
- Director, appointed by deed of 17-09-2026, still in office
- Martijn de Jonge
- Director, appointed by deed of 17-09-2026, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 05-07-2021 to date
- Mark Naude
- Director, appointed by deed of 11-02-2020, until 01-06-2026
- Managing director, appointed by deed of 13-08-2021, until 01-06-2026
- Paul Hessel Feenstra
- Director, appointed by deed of 11-02-2020, until 08-08-2025
- Managing director, appointed by deed of 13-08-2021, until 09-03-2022
- Jeroen van de Wiel
- Director, from 20-09-2017 to 13-07-2023
- Managing director, until 09-03-2022
- Ankush Malhotra
- Director, until 01-12-2019
- Robertus Meijs
- Director, until 01-12-2019
- Managing director, until 01-12-2019
Control
Parent
Fluke Norge AS NO
100%
This company
FLUKE BELGIUM
Equity €6.5m
Profit €629,129 in 2025
Further up the chainFortive Corporation US consolidates
Capital
- Capital
- €280,000
- Shares
- 1,125
- Contribution per share
- €249
- Equity per share
- €5,807 in 2025
- Source
- deed of 27-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Fluke Norge AS
- Fortive Corporation
- Danaher Corporation
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-02-2024 (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 directors“Raad kan voorzitter benoemen;bij belet oudste aanwezige;bij ontstentenis door raad aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
2 ownersOwners 2
- Fluke Norge ASNOparentSourceown accounts 2025100%
- Fortive CorporationUSconsolidating parentconsolidates