FUZER
Last board
1 director, 1 auditor, last change in 2021Statutory auditor, permanent representative Janssen Olaf
appointed by deed of 28-07-2021
Mandates through the years
8 names, the dashed line is todayJoachim Lauwers
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Dstny BE
Director
Director
Joris Var Rymenant
Director
Director
Samuel De Wever
Director
Director
S + K Consulting
Managing director
Managing director
Sapico
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Joachim Lauwers
- Director, appointed by deed of 31-05-2021, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 22-05-2021 to date
- BDO Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-04-2019, until 28-07-2021
- Dstny BE
- Director, appointed by deed of 25-06-2019, until 31-05-2021
- Joris Var Rymenant
- Director, appointed by deed of 31-05-2021, no longer listed in the 2021 annual accounts
- Samuel De Wever
- Director, appointed by deed of 25-06-2019, until 31-05-2021
- S + K Consulting
- Director, until 25-06-2019
- Managing director, until 25-06-2019
- Sapico
- Director, until 25-06-2019
Control
Parent
Equity €10.2m
Profit €1.5m in 2025 (profit €1.5m in 2024)
Checked score 95
Source: deed 01-04-2022
100%
This company
FUZER
Equity €1.4m
Profit €258,498 in 2021
Further up the chainDstny One 100%
Capital
- Capital
- €1,100,621.45
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dstny BE
- Dstny Global Services BE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-03-2022 ↗
- Destiny (BE 0442.894.476) all shares · 100%