FORTUNA GENTIS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DUBAERE François Guillaume Marie Charles Jacques Sabine John
Current
Director (not named in the articles) · appointed in the act of 12-02-2026 · term without a fixed end
DUBAERE Géraldine Marie Charlotte Jacques
Current
Director (not named in the articles) · appointed in the act of 12-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2026Owners and capital
Shareholders
At incorporation
act of 12-02-2026 ↗
- DUBAERE Géraldine Marie Charlotte Jacques 50 shares (50%) · €62,500 in cash
- DUBAERE François Guillaume Marie Charles Jacques Sabine John 50 shares (50%) · €62,500 in cash
- Géraldine DUBAERE 50 shares (50%) · €62,500 in cash
- François DUBAERE 50 shares (50%) · €62,500 in cash
Capital transactions
Capital over time
- 12-02-2026 Incorporation · €125,000 · 100 shares
- 12-02-2026 Incorporation · €125,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBAERE François Guillaume Marie Charles Jacques Sabine John |
|
| DUBAERE Géraldine Marie Charlotte Jacques |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Articles of association, deed of 12-02-2026 (in Dutch)