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FMO

Active Private limited companyfounded 2015active for 11 yearsL. Devillersstraat 49, 1654 BeerselKBO/BCE: BE 0630.909.774

Board

2 directors, last change in 2024
Leurquin Roxanne
Director
since 28-03-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 28-03-2024 term without a fixed end
earlier manager, until 02-04-2024
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Mathieu Vandeperre
Director (not named in the articles)
Leurquin Roxanne
Director
Roxane Leurquin
Director (not named in the articles)
Theys Jo
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Mathieu Vandeperre
    • Director, appointed by deed of 14-03-2023, until 02-04-2024
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office
  • Leurquin Roxanne
    • Director, from 28-03-2024 to date
  • Roxane Leurquin
    • Director (not named in the articles), appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
  • Timme Verschringel
    • Director, until 31-03-2023
  • Dieter Mombers
    • Director, until 22-02-2023
  • Theys Jo
    • Manager, until 29-10-2018
  • Verschingel Jelle
    • Manager, until 29-10-2018
  • Verschingel Timme
    • Manager, appointed by deed of 29-10-2018, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€3,600
Source
2025 annual accounts

Articles of association

deed of 02-04-2024 (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.
Third Monday of June at 20:00

Capital transactions

Capital over time
  1. 02-04-2024 Converted to unavailable equity · €1,800
  2. 02-04-2024 Capital increase of €1,800 · 300 new shares at €6 per share · in cash

Next steps