FUN-GROUP
Last board
1 director, 1 in day-to-day management, last change in 2020Vincent Smolders
Sole director and managing director
sole director in office according to the deed of 05-11-2020
managing director in office according to the deed of 11-10-2023
listed in the 2021 annual accounts, filed on 06-09-2022
- Vincent Smolders
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-01-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Vincent Smolders
- Director, since before 05-11-2020
- Managing director, since before 11-10-2023
- PatrickTilmant
- Board, until 05-11-2020
- Nathalie TILMANT
- Director, until 14-08-2020
Control
Capital
- Capital
- €163,820.37
- Shares
- 1,209
- Contribution per share
- €136
- Equity per share
- €48.74 in 2021
- Source
- deed of 28-01-2021
Articles of association
deed of 28-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 15:00