Fsmbe
Board
3 directors, no change since 2022Vincent Braams B.V.
Chair of the board and director, permanent representative Vincent Braams
chair of the board appointed by deed of 11-07-2022
director since 26-12-2019
listed in the 2025 annual accounts, filed on 04-07-2026
Director
since 26-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Director
since 26-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 30-12-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMichiel Albert Henri DETURCK
Director
Director
Vincent Braams B.V.
Director, Chair of the board
Director, Chair of the board
LeadershipBoardEarlierend not dated
Mandates as a list
- Cedric Hervé Thérèse Philippe OLBRECHTS
- Director, from 26-12-2019 to date
- Michiel Albert Henri DETURCK
- Director, from 26-12-2019 to date
- Vincent Braams B.V.
- Director, from 26-12-2019 to date
- Day-to-day manager, appointed by deed of 30-12-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 11-07-2022, still in office
Control
consolidates
This company
Fsmbe
Equity €2.0m
Profit €2.0m in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vincent Braams BV
Source: parent in its own accounts
Articles of association
deed of 30-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars door algemene…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-12-2019 ↗
- Vincent Braams B.V. 50,000 shares