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FLUO

Active Private limited companyfounded 2018active for 8 yearsArmoedestraat 40, 8800 RoeselareKBO/BCE: BE 0696.995.973
FLUO
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Board

3 directors, last change in 2024
ALLTOPE BV
Director, permanent representative Jan Masschelein
since 28-03-2024 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
MODDER BV
Director, permanent representative Mathias Vandaele
since 28-03-2024 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
Paragon BV
Director, permanent representative Thibaut Schramme
since 28-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid: De enige bestuurder en, indien er meerdere bestuurders zijn, iedere bestuurder vertegenwoordigt de…”
deed of 08-12-2023
Permanent representatives 3
Jan Masschelein
Permanent representative, for ALLTOPE
appointed by deed of 22-10-2024
Mathias Vandaele
Permanent representative, for MODDER
appointed by deed of 22-10-2024
Thibaut Schramme
Permanent representative, for Paragon
appointed by deed of 22-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ALLTOPE
Director
MODDER
Director
Paragon
Director
Thibaut Schramme
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALLTOPE
    • Director, from 28-03-2024 to date
  • MODDER
    • Director, from 28-03-2024 to date
  • Paragon
    • Director, from 28-03-2024 to date
  • Thibaut Schramme
    • Director, until 28-03-2024

Control

Shareholder
ALLTOPE
Equity €13.0m
Profit €1.9m in 2026 (profit €2.2m in 2025)
Checked score 94
200 voting rights
33.33%
This company
FLUO
Equity €98,786
Profit €65,595 in 2025

and 2 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ALLTOPE
50%33.33%
33.33%
MODDER
33.33%
33.33%
Thibaut Schramme
natural person
50%33.33%
33.33%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-12-2023 (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 1 director
“Niet aangenomen, meerderheid van stemgerechtigde leden tegenwoordig of vertegenwoordigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of January at 11:00

Shareholders

3 owners

Owners 3

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

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