FMA GROUP
ActiveDirectors
Directors
2 directors, no change since 2023
MEULEMANS Faousto
Current
Director (not named in the articles) · appointed in the act of 23-03-2022 · term without a fixed end
Meta Arsim
Current
Director · appointed in the act of 12-05-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 23-03-2022Owners and capital
Shareholders
Stated in the act
act of 12-05-2023 ↗
- Meulemans Faousto 51 shares
- Meta Arsim 49 shares
Share transfer
act of 12-05-2023 ↗
- Meulemans Faousto to Meta Arsim 49 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MEULEMANS Faousto |
|
| Meta Arsim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- 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
Articles of association, deed of 23-03-2022 (in Dutch)