FORTIFY BASIC
Last board
1 auditor, no change since 2025Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 07-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
2 names, the dashed line is todayFigurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MAERSCHALCK Rudi Maurice Irma
Statutory director
Statutory director
Earlier
Mandates as a list
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 07-10-2025, still in office
- MAERSCHALCK Rudi Maurice Irma
- Statutory director, from 23-09-2005 to 07-10-2025
Control
Capital
- Contribution
- €8,700
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 sharesdeed of 12-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00deed of 12-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9850 Deinze,Muizendale 9, bekendmaking sluiten vereffening in bijlagen Belgisch Staatsblad”deed of 07-10-2025 (in Dutch)