FST
Board
4 directors, 1 in day-to-day management, last change in 2022Director
in office according to the deed of 08-03-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
FASCO BV
Director, permanent representative FAGARD Martijn Kristof Marie-Rose Stein Olivier
in office according to the deed of 08-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-01-2026
FST HOLDING BV
Director, permanent representative FAGARD Sylvain Noël Joseph Marie
in office according to the deed of 08-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-01-2026
Managing director
appointed by deed of 08-03-2022
6-year term from 2022
- Day-to-day management
- LOIX Godelieve Leonie Hubertine Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-03-2022
Permanent representatives 2
FAGARD Martijn Kristof Marie-Rose Stein Olivier
Permanent representative, for FASCO
in office according to the deed of 08-03-2022
FAGARD Sylvain Noël Joseph Marie
Permanent representative, for FST HOLDING
in office according to the deed of 08-03-2022
Mandates through the years
5 names, the dashed line is todayFAGARD Bart Mariette Jean-Pierre
Director
Director
FASCO
Director
Director
FST HOLDING
Director
Director
Loix Lieve
Director
Director
LOIX Godelieve Leonie Hubertine Marie
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- FAGARD Bart Mariette Jean-Pierre
- Director, from 23-02-2022 to date
- FASCO
- Director, from 23-02-2022 to date
- FST HOLDING
- Director, from 23-02-2022 to date
- Loix Lieve
- Director, since before 30-06-2025
- LOIX Godelieve Leonie Hubertine Marie
- Managing director, appointed by deed of 08-03-2022, still in office
Control
Capital
- Capital
- €174,473.38
- Shares
- 400
- Contribution per share
- €436
- Equity per share
- €927 in 2025
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (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 3 directorsAt most 6 directors“Samenstelling raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”