FYSICARE
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”deed of 23-12-2022
Mandates through the years
2 names, the dashed line is todayBart Gilis
Manager (not named in the articles)
Manager (not named in the articles)
Dagmar Van Wichelen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bart Gilis
- Manager (not named in the articles), appointed by deed of 23-12-2022, still in office
- Dagmar Van Wichelen
- Manager (not named in the articles), appointed by deed of 23-12-2022, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, eenparigheid van aanwezige en geldig…”“Ontbinding met onmiddellijke sluiting vereffening, alle vennoten aanwezig en unaniem in één akte”
Shareholders
At incorporation
deed of 23-12-2022 ↗
- Bart Gilis 50 shares (50%) · €50
- Dagmar Van Wichelen 50 shares (50%) · €50