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FMA GROUP

Active
Private limited companyfounded 2022active for 4 yearsSteenweg op Mechelen 455, 1950 Kraainem, BelgiumKBO/BCE: BE 0783.636.472

Directors

Directors
2 directors, no change since 2023
MEULEMANS Faousto
Director (not named in the articles) · appointed in the act of 23-03-2022 · term without a fixed end
Current
Meta Arsim
Director · appointed in the act of 12-05-2023
Current
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 23-03-2022

Owners and capital

Shareholders

Stated in the act act of 12-05-2023 ↗
Share transfer act of 12-05-2023 ↗

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MEULEMANS Faousto
  • Director (not named in the articles), appointed in the act of 23-03-2022, still in office
Meta Arsim
  • Director, appointed in the act of 12-05-2023, still in office

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)

Next steps