FUGATEC
ActiveDirectors
Directors
2 directors, last change in 2024
ASSELMAN Jan
Current
Director (not named in the articles) · since 22-06-2016 · earlier director, until 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
VANDERSTRAETEN Christel
Current
Director (not named in the articles) · since 02-01-2018 · earlier director, until 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ASSELMAN Jan |
|
| VANDERSTRAETEN Christel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die de bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, één of…”
Articles of association, deed of 11-01-2024 (in Dutch)