FUGASE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
earlier manager (not named in the articles), until 19-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayFERNAND DE WILDE
Director (not named in the articles)
Director (not named in the articles)
Van Langenhove Glenn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FERNAND DE WILDE
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 19-01-2024
- Vincent-De Sloover, Jean-Sébastien
- Director, until 08-09-2022
- Van Langenhove Glenn
- Director, until 22-06-2021
Control
33.33%
This company
FUGASE
Equity -€179,345
Loss €132,634 in 2025
Capital
- Contribution
- €226,666.65
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GLENN VAN LANGENHOVE MEDICAL MANAGEMENT
- appjs
- Dr. C. Van Mieghem, cardioloog
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (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.
- “Collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden aan hem toegekend met mogelijkheid…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK IV. Algemene Vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”
Shareholders
2 ownersOwners 2
- Equity -€309,488 Loss of €69,698 in 202233.33%
- Equity €1.3m Profit of €76,608 in 2025 (profit of €16,302 in 2024) Checked score 92Sourceaccounts appjs 202121%