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Fluvaro

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBosschaert de Bouwellei 21, 2900 Schoten, BelgiumKBO/BCE: BE 1041.049.233
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FluvaroActive
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Directors

Directors
3 directors, no change since 2026

Board 3

Leticon
Director (not named in the articles) · since 05-08-2026 · term without a fixed end · Private limited company · permanent representative: Leys, Tim
Current
Nereide
Director (not named in the articles) · since 05-08-2026 · term without a fixed end · Public limited company · permanent representative: Carron, Peggy Louis Elsie · also on the board of 1 other company
Current
YSTY HOLDING
Director (not named in the articles) · since 05-08-2026 · term without a fixed end · Private limited company
Current
Permanent representatives 2
Carron, Peggy Louis Elsie
Permanent representative · appointed in the act of 10-08-2026 · for Nereide
Current
Leys, Tim
Permanent representative · appointed in the act of 10-08-2026 · for Leticon
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2026

Owners and capital

Shareholders

At incorporation act of 10-08-2026 ↗
  • YSTY HOLDING (BE 1017.271.860) 50 shares (50%) · €20,000
  • Nereide (BE 0795.381.390) 25 shares (25%) · €10,000
  • Leticon (BE 0423.985.218) 25 shares (25%) · €10,000

Capital transactions

Capital over time
  1. 10-08-2026 Incorporation · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Leticon
  • Director (not named in the articles), from 05-08-2026 to date
Nereide
  • Director (not named in the articles), from 05-08-2026 to date
YSTY HOLDING
  • Director (not named in the articles), from 05-08-2026 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Tot zolang de algemene vergadering daarover niet anders beslist, onbezoldigd”

Articles of association, deed of 10-08-2026 (in Dutch)

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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