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FMH

Active Private limited companyfounded 1998active for 28 yearsMusbergpad 51, 3010 LeuvenKBO/BCE: BE 0462.535.887

Board

4 directors, last change in 2021
Director (not named in the articles)
since 27-08-2021 term without a fixed end
listed in the 2024 annual accounts, filed on 22-10-2025
Gosiau CommV
Director
since 27-08-2021
listed in the 2024 annual accounts, filed on 22-10-2025
Director (not named in the articles)
since 27-08-2021 term without a fixed end
earlier manager, until 04-10-2021
listed in the 2024 annual accounts, filed on 22-10-2025
Director (not named in the articles)
since 27-08-2021 term without a fixed end
earlier manager, until 04-10-2021
listed in the 2024 annual accounts, filed on 22-10-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CROMBEZ Marina
Director (not named in the articles)
Gosiau CommV
Director
GOSIAU Stephan
Director (not named in the articles)
GOSIAU Stephanie
Director (not named in the articles)
GOSIAU Gregory Laurens
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CROMBEZ Marina
    • Director (not named in the articles), from 27-08-2021 to date
  • Gosiau CommV
    • Director, from 27-08-2021 to date
  • GOSIAU Stephan
    • Director (not named in the articles), from 27-08-2021 to date
    • Manager, until 04-10-2021
  • GOSIAU Stephanie
    • Director (not named in the articles), from 27-08-2021 to date
    • Manager, until 04-10-2021
  • GOSIAU Gregory Laurens
    • Manager, until 04-10-2021
    • Director (not named in the articles), from before 04-10-2021, no longer listed in the 2024 annual accounts

Control

Shareholders
GOSIAU Stephanie, GOSIAU-CROMBEZ
This company
FMH
Equity €578,162
Loss €28,799 in 2024

Capital

Contribution
€133,592.01
Source
2024 annual accounts

Articles of association

deed of 04-10-2021 (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.
“Bestuursorgaan, algemene vergadering die benoemt”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kan geheel of deel vrij overdragen indien nog maar één aandeelhouder”

Shareholders

Capital transactions

Capital over time
  1. 04-10-2021 Converted to unavailable equity · €18,592.01
  2. 04-10-2021 Converted to uncalled contributions · €12,394.67

Next steps