FUGAVE
Board
2 directors, last change in 2023Vesta Group NV
Chair and director (not named in the articles), permanent representative Christophe Verstraete
appointed by deed of 21-12-2023
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative Schautteet Patricia Agnes Angela
current term since 13-12-2023
earlier manager (not named in the articles), until 21-12-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
also on the board of 24 other companies
Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
also on the board of 14 other companies
Permanent representatives 2
Permanent representative, for STADSBADER PROMOTIONS
appointed by deed of 04-10-2021
also on the board of 24 other companies
Mandates through the years
6 names, the dashed line is todayVesta Group
Director (not named in the articles), Chair
Director (not named in the articles), Chair
STADSBADER PROMOTIONS
Director
Director
Patricia Schautteet
Director (not named in the articles)
Director (not named in the articles)
Thibault Verstraete
Director (not named in the articles)
Director (not named in the articles)
Christophe Verstraete
Manager (not named in the articles)
Manager (not named in the articles)
Luc Pollet
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Vesta Group
- Director (not named in the articles), from 11-04-2018 to date
- Chair, appointed by deed of 21-12-2023, still in office
- STADSBADER PROMOTIONS
- Director, appointed by deed of 04-10-2021, still in office
- Manager (not named in the articles), until 21-12-2023
- Patricia Schautteet
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- Thibault Verstraete
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- Christophe Verstraete
- Manager (not named in the articles), from 11-04-2018 to 21-12-2023
- Luc Pollet
- Director, until 16-07-2021
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GAMA COMPANY
- JANA INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap wordt opgericht voor een onbepaalde duur.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijk, eenparigheid van stemmen”