Socials
Board
2 directors, 2 in day-to-day management, no change since August 2025Director (not named in the articles) and managing director
appointed by deed of 16-05-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles) and managing director
appointed by deed of 16-05-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayNOBEL Marco
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SICKINGHE Willem Lodewijk Duco
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Tanja Michiels
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- NOBEL Marco
- Director (not named in the articles), appointed by deed of 16-05-2025, still in office
- Managing director, appointed by deed of 16-05-2025, still in office
- SICKINGHE Willem Lodewijk Duco
- Director (not named in the articles), appointed by deed of 16-05-2025, still in office
- Managing director, appointed by deed of 16-05-2025, still in office
- Tanja Michiels
- Director (not named in the articles), appointed by deed of 16-05-2025, until 11-08-2025
Control
Capital
- Contribution
- €130,000
- Shares
- 130,000
- Contribution per share
- €1
- Source
- deed of 16-05-2025
Articles of association
deed of 16-05-2025 (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.
- Last Wednesday of May at 14:00
Shareholders
At incorporation
deed of 16-05-2025 ↗
- FUSE HOLDING (BE 1022.395.836) 130,000 shares (100%) · in cash