Fophacon
Board
1 director, last change in 2023Statutory director
since 01-04-2012
term for the life of the company
earlier director (not named in the articles), until 18-10-2023
listed in the 2026 annual accounts, filed on 14-09-2026
Mandates through the years
1 name, the dashed line is todayLAMMERANT Dominique Marcelle Marie Josée
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- LAMMERANT Dominique Marcelle Marie Josée
- Director (not named in the articles), from 01-04-2012 to 18-10-2023
- Statutory director, appointed by deed of 27-10-2023, still in office
Control
100%
This company
Fophacon
Equity €10.9m
Profit €224,464 in 2026
Capital
- Contribution
- €150,000
- Shares
- 15,000 in the 2024 annual accounts
- Contribution per share
- €10
- Equity per share
- €727 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dominique Lammerant
Source: shareholder structure in its own accounts
Articles of association
deed of 27-10-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 14:00