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Fuente

Active Private limited companyfounded 2024active for 2 yearsBeneluxpark 26, 8500 KortrijkKBO/BCE: BE 1010.788.401
Fuente
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Board

1 director, no change since June 2026
Crecimiento BV
Director, permanent representative Joost Fiey
appointed by deed of 23-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-06-2024
Permanent representatives 1
Joost Fiey
Permanent representative, for Crecimiento
appointed by deed of 23-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Crecimiento
Director
FIEY Joost Jules Cyrille Anna
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Crecimiento
    • Director, appointed by deed of 23-10-2026, still in office
  • FIEY Joost Jules Cyrille Anna
    • Director (not named in the articles), appointed by deed of 28-06-2024, until 29-06-2026

Control

Founder
FIEY Joost Jules Cyrille Anna
This company
Fuente

Capital

Contribution
€500
Shares
120
Contribution per share
€4.17
Source
deed of 28-06-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Geheel van de bevoegdheden aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
deed of 28-06-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
120 shares
deed of 28-06-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 June to 31 May
deed of 30-12-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of November at 18:00
deed of 30-12-2025 (in Dutch)
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
deed of 28-06-2024 (in Dutch)

Shareholders

At incorporation deed of 28-06-2024 ↗

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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