HALARA
Absorbed by F.L.C.S.Directors
Directors
2 directors, no change since 2026
MC WILLIAMS Murray John
Current
Director · appointed by deed of 22-09-2021
VERHAEGHE Ann Francine Walter
Current
Director · appointed by deed of 22-09-2021 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2021Owners and capital
Shareholders
1 ownerChain of control
- FLCS of F.L.C.S.
- HALARA
Owners 1
- FLCS of F.L.C.S.parentEquity €242,006 Profit of €34,415 in 2025 (profit of €50,769 in 2024) Checked score 94100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2026 ↗
- F.L.C.S. (BE 0479.639.264) all shares · 100%
At incorporation
deed of 22-09-2021 ↗
- VERHAEGHE Ann Francine Walter 50 shares (50%) · €5,000
- MC WILLIAMS Murray John 50 shares (50%) · €5,000
Capital over time
- 22-09-2021 Incorporation · €10,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MC WILLIAMS Murray John |
|
| VERHAEGHE Ann Francine Walter |
|
| Sofie LOOTENS |
|
| Ann VERHAEGHE |
|
| Murray MC WILLIAMS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-09-2021 (in Dutch)