FLUVERA
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
Companions
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end · Private limited company · permanent representative: SCHUERMANS Jeremy Véronique Philippe · also on the board of 10 other companies · 1 other company bankrupt
DELTAWISE
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end · Private limited company · permanent representative: VAN KERCKHOVE Fabian François André · also on the board of 6 other companies
Fienile
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end · Private limited company · permanent representative: VAN DER SCHUEREN Lien · also on the board of 2 other companies
Permanent representatives 3
SCHUERMANS Jeremy Véronique Philippe
Current
Permanent representative · appointed in the act of 10-08-2026 · for Companions
VAN DER SCHUEREN Lien
Current
Permanent representative · appointed in the act of 10-08-2026 · for Fienile
VAN KERCKHOVE Fabian François André
Current
Permanent representative · appointed in the act of 10-08-2026 · for DELTAWISE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordigingsbevoegdheid Indien er slechts één bestuurder is, wordt de vennootschap jegens derden en in rechte als…”
deed of 10-08-2026Owners and capital
Shareholders
At incorporation
act of 10-08-2026 ↗
- COMPANIONS (BE 0693.767.061) 380,000 shares (100%) · €380,000
Capital transactions
Capital over time
- 10-08-2026 Incorporation · €380,000 · 380,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2025).
- K.T.I. - W.T.I. bankruptcy on 25-03-2025Official Gazettemandate 2022 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Companions |
|
| DELTAWISE |
|
| Fienile |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij benoeming in statuten statutair bestuurder; bij gebrek aan bepaling onbepaalde duur, 1”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3, wanneer door de wet vereist en binnen wettelijke grenzen”
Articles of association, deed of 10-08-2026 (in Dutch)