FS-ADMIN
Board
2 directors, no change since 2024Director (not named in the articles)
since 21-05-2019
term without a fixed end
earlier manager, until 30-06-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-06-2022
Mandates through the years
3 names, the dashed line is todayDHUYVETTERS Sanne
Director (not named in the articles)
Director (not named in the articles)
GILLEBEERT Frederique Marcel
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Dieter Niky
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DHUYVETTERS Sanne
- Manager (not named in the articles), from 06-12-2017 to 30-06-2022
- Director (not named in the articles), since before 30-06-2022
- GILLEBEERT Frederique Marcel
- Director (not named in the articles), from 22-08-2024 to date
- CHRISTIAENS Dieter Niky
- Manager (not named in the articles), from 06-12-2017 to 30-06-2022
- Director (not named in the articles), from before 30-06-2022 to 25-10-2024
Control
Capital
- Contribution
- €60,000
- Source
- deed of 30-06-2022
Articles of association
deed of 30-06-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar verworven aandelen, vermelde prijs of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00