FVPhouse
Board
4 directors, 1 auditor, last change in 2024Statutory auditor, permanent representative Mathias VERRUE
appointed by deed of 11-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29 § 1. Het Bestuursorgaan is bevoegd voor alle handelingen en beslissingen die nodig of dienstig zijn tot verwezenlijking van het…”deed of 18-01-2021
Mandates through the years
12 names, the dashed line is todayJan Ingelbeer
Director
Director
Jan Ingelbeen
Director
Director
Ben Muyshondt
Director
Director
Jeroen Buyck
Director
Director
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Christophe Vermeulen
Director (executive)
Director (executive)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Marc Van Herreweghe
Director
Director
Peter Nicolai
Director
Director
Bernard Haspeslagh
Director
Director
Bemard Haspeslagh
Director
Director
Marc Seru
Chair
Chair
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jan Ingelbeer
- Director, appointed by deed of 18-08-2023, still in office
- Jan Ingelbeen
- Director, appointed by deed of 15-09-2023, still in office
- Ben Muyshondt
- Director, appointed by deed of 08-10-2024, still in office
- Jeroen Buyck
- Director, appointed by deed of 08-10-2024, still in office
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 11-08-2025, still in office
- Christophe Vermeulen
- Director (executive), appointed by deed of 25-01-2021, still in office
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-04-2018, until 11-08-2025
- Marc Van Herreweghe
- Chair, appointed by deed of 23-08-2019, ended, last mentioned on 25-01-2021
- Director, until 08-10-2024
- Peter Nicolai
- Treasurer, appointed by deed of 25-01-2021, ended, last mentioned on 25-01-2021
- Director, until 08-10-2024
- Bernard Haspeslagh
- Vice-chair, appointed by deed of 25-01-2021, ended, last mentioned on 25-01-2021
- Director, until 15-09-2023
- Bemard Haspeslagh
- Director, until 18-08-2023
- Marc Seru
- Chair, until 23-08-2019
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 18-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene Vergadering, om de drie jaar in geheel hernieuwd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vanaf 1 januari van het volgende boekjaar, verplichtingen uit lidmaatschap van lopende werkjaar en voorafgaande jaren dienen nagekomen”“Uitsluiting moet worden aangegeven in de oproeping, minstens 2/3 van alle leden aanwezig of vertegenwoordigd”“Geen terugbetaling, zelfs niet gedeeltelijk, van betaalde lidmaatschapsbijdragen, uittredende of uitgesloten leden hebben geen recht op het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December