FYSIO LAURE
Board
2 directors, since incorporationStatutory director
appointed by deed of 15-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2025
Mandates through the years
2 names, the dashed line is todayHEIREMANS Laure
Statutory director
Statutory director
VAN HYFTE Jonas Ronny Elvina
Statutory director
Statutory director
Board
Mandates as a list
- HEIREMANS Laure
- Statutory director, appointed by deed of 15-10-2025, still in office
- VAN HYFTE Jonas Ronny Elvina
- Statutory director, appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (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.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 15-10-2025 ↗
- HEIREMANS Laure 1,000 shares (100%) · €5,000