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FSC DIGITAL SERVICE

Active Private limited companyfounded 2023active for 2 yearsHeirweg 76, 9270 LaarneKBO/BCE: BE 1003.593.969
FSC DIGITAL SERVICE
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Board

2 directors, since incorporation
BOELENS Thomas
Director (not named in the articles)
appointed by deed of 21-12-2023 term without a fixed end
FSC HEATING SERVICE BV
Director (not named in the articles), permanent representative CLAUS Steven
appointed by deed of 21-12-2023 term without a fixed end
Permanent representatives 1
CLAUS Steven
Permanent representative, for FSC HEATING SERVICE
appointed by deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOELENS Thomas
Director (not named in the articles)
FSC HEATING SERVICE
Director (not named in the articles)
Board
Mandates as a list
  • BOELENS Thomas
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • FSC HEATING SERVICE
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office

Control

Founders
BOELENS Thomas, FSC HEATING SERVICE
This company
FSC DIGITAL SERVICE
Equity €11,176
Profit €1,410 in 2026

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Equity per share
€5.59 in 2026
Source
2026 annual accounts

Articles of association

deed of 21-12-2023 (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.
“Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 20:00
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

Founders

At incorporation deed of 21-12-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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