FORCLA
ActiveDirectors
Directors
2 directors, last change in 2022
VAN HECKE Geert
Current
Director (not named in the articles) · since 11-12-2012 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Marleen Adam
Current
Director · since 29-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-10-2022Owners and capital
Capital transactions
Capital over time
- 18-10-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marleen Adam |
|
| VAN HECKE Geert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, algemene vergadering bepaalt aantal, duur en bij meerdere…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, inbrengen”
Articles of association, deed of 18-10-2022 (in Dutch)