Frederik Flooring & Ceilings
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger te benoemen. De algemene vergadering beslist over de benoeming, het…”deed of 12-06-2024
Mandates through the years
1 name, the dashed line is todayDEKIMPE Frederik Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEKIMPE Frederik Georges
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
Control
Founder
DEKIMPE Frederik Georges
This company
Frederik Flooring & Ceilings
Equity €25,806
Profit €13,511 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €258 in 2025
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering”
Shareholders
At incorporation
deed of 12-06-2024 ↗
- DEKIMPE Frederik Georges 100 shares (100%) · €5,000