Fysim
ActiveDirectors
Directors
1 director, no change since 2022
Frank Van Parijs
Current
Director (not named in the articles) · appointed in the act of 25-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Shareholders
At incorporation
act of 25-04-2022 ↗
- Frank Van Parijs 500 shares (100%) · €6,000
Capital transactions
Capital over time
- 25-04-2022 Incorporation · €6,000 · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek tot redelijke vervanging voorzien, 1”“Externe bestuurder, voorafgaand akkoord enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan te allen tijde, zijn er geen vereffenaars benoemd of aangewezen,dan worden bestuurders op…”
Articles of association, deed of 25-04-2022 (in Dutch)