FMKF
Board
1 director, last change in 2025Director (not named in the articles)
since 01-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
2 names, the dashed line is todayDERYCKE Frederic Lode Philippe
Director (not named in the articles)
Director (not named in the articles)
DELARUE Marleen Juliana
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DERYCKE Frederic Lode Philippe
- Director (not named in the articles), from 01-01-2015 to date
- DELARUE Marleen Juliana
- Director (not named in the articles), from 04-04-2009 to 22-09-2025
Control
Capital
- Contribution
- €289,715.78
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 18:00
Shareholders
After 2 capital increases
deed of 06-10-2025 ↗
- Marleen Delarue 1,524 shares · €283,515.78
- DELARUE Marleen Juliana €283,515.78 · schuld
Stated in the deed
deed of 06-10-2025 ↗
- DELARUE Marleen Juliana 1,524 shares
Capital transactions
Capital over time
- 06-10-2025 Converted to unavailable equity · €6,200
- 06-10-2025 Converted to uncalled contributions · €12,400
- 06-10-2025 Capital increase of €283,515.78 · 1,524 new shares · in kind
- 06-10-2025 Capital increase of €283,515.78 · 1,524 new shares