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FMGL

Active Private limited companyfounded 1989active for 37 yearsEdestraat 5, 8020 OostkampKBO/BCE: BE 0436.557.804

Board

2 directors, last change in 2024
Director (not named in the articles)
in office according to the deed of 31-01-2024 term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 06-05-2026
Director (not named in the articles)
in office according to the deed of 31-01-2024 term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 06-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MOMMENS Alexis
Director (not named in the articles)
KEGELS Florence
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MOMMENS Alexis
    • Director (not named in the articles), from 06-12-2018 to date
    • Manager (not named in the articles), until 31-01-2024
  • KEGELS Florence
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 31-01-2024

Control

Capital

Contribution
€34,705.09
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (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.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
“Op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietigheid, aandelen niet overdragen onder levenden en niet overgaan wegens overlijden dan met toestemming van alle aandeelhouders”
“Bij gebreke binnen een maand te antwoorden op verzoek tot toelating geacht instemming geweigerd, blijft aandeelhouder”
Share issue ruleThe articles set how and by whom new shares are issued.
“Per e-mail of bij gewone post op zelfde dag als e-mail, ten minste vijftien dagen te rekenen van openstelling intekening”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 16:00

Next steps