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Fullerstone Development

Active Private limited companyfounded 2017active for 9 yearsRobert Bossaertsstraat 16, 2600 AntwerpKBO/BCE: BE 0674.896.405 subsidiary of Fullerstone Properties
Fullerstone Development
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Board

4 directors, 2 in day-to-day management, last change in 2024
APOLLODORUS BV
Class A director and day-to-day manager, permanent representative Edwin Van Regenmortel
class A director appointed by deed of 11-04-2024 day-to-day manager appointed by deed of 29-11-2024 term without a fixed end
earlier manager, until 11-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
F.O. INDUSTRIES BV
Class A director and day-to-day manager, permanent representative Frédéric-Olivier Van Dyck
class A director appointed by deed of 11-04-2024 day-to-day manager appointed by deed of 29-11-2024 term without a fixed end
earlier manager, until 11-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
MERIDIANA INVESTMENT MANAGERS BVBA
Class B director, permanent representative NAGER Joseef Sjalom
appointed by deed of 11-04-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
SynchromaX BV
Class B director, permanent representative VERTONGEN Wim
appointed by deed of 11-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
APOLLODORUS, F.O. INDUSTRIES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan. De bestuurders vormen een college. Het college kan alle handelingen stellen die nodig of…”
deed of 11-04-2024
Permanent representatives 4
Edwin Van Regenmortel
Permanent representative, for APOLLODORUS
appointed by deed of 11-04-2024
Frédéric-Olivier Van Dyck
Permanent representative, for F.O. INDUSTRIES
appointed by deed of 11-04-2024
NAGER Joseef Sjalom
Permanent representative, for MERIDIANA INVESTMENT MANAGERS
appointed by deed of 11-04-2024
VERTONGEN Wim
Permanent representative, for SynchromaX
appointed by deed of 11-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
APOLLODORUS
Class A director, Day-to-day manager
F.O. INDUSTRIES
Class A director, Day-to-day manager
MERIDIANA INVESTMENT MANAGERS
Class B director
SynchromaX
Class B director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • APOLLODORUS
    • Class A director, since before 30-09-2021
    • Day-to-day manager, appointed by deed of 29-11-2024, still in office
    • Manager, until 11-04-2024
  • F.O. INDUSTRIES
    • Class A director, since before 30-09-2021
    • Day-to-day manager, appointed by deed of 29-11-2024, still in office
    • Manager, until 11-04-2024
  • MERIDIANA INVESTMENT MANAGERS
    • Class B director, from 08-04-2024 to date
  • SynchromaX
    • Class B director, from 08-04-2024 to date

Control

Parent
Fullerstone Properties
Equity €515,150
Profit €28,676 in 2025 (profit €16,761 in 2024)
Checked score 80
75.93%
This company
Fullerstone Development
Equity €754,799
Profit €198,477 in 2025

and 3 other shareholders

Capital

Contribution
€2,006,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Fullerstone Properties
75.93%
SynchromaX
25%
25%
F.O. INDUSTRIES
33.3%25%
25% until 2024
MERIDIANA INVESTMENT MANAGERS
25%
25% until 2024
BVD Invest
33.3%
33.3% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
At least 4 directors
At most 4 directors
deed of 11-04-2024 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, Artikel 8”
deed of 11-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 16:00
deed of 03-10-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Behoudens toepassing procedure in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
deed of 11-04-2024 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-12-2024 ↗
Capital over time
  1. 31-12-2024 Capital increase of €2,000,000 · 3,155 new shares at €633.77 per share · “inbreng van gedeelte schuldvordering rekening-courant”
  2. 11-04-2024 Converted to unavailable equity · €6,200

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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