FM Services
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMeersseman Frederik
Manager
Manager
Board
Mandates as a list
- Meersseman Frederik
- Manager, appointed by deed of 12-12-2024, still in office
Control
Articles of association
deed of 12-12-2024 (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 1 director“Duur-opdracht-ontslag zaakvoerder, gewone meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing artikel 1690 Burgerlijk Wetboek, binnen zes maanden na overlijden aan erfgenamen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 20:00
Shareholders
At incorporation
deed of 12-12-2024 ↗
- Meersseman Frederik gecommanditeerde of beherende vennoot · 99 shares
- Stille vennoot stille vennoot
Capital transactions
Capital over time
- 12-12-2024 Incorporation · 100 shares