COMPRESSOR AND MACHINE CONTROLS
Board
3 directors, last change in 2024Director
since 14-10-2022
term until 14-10-2028
listed in the 2025 annual accounts, filed on 03-06-2026
FDVV Consult BV
Director, permanent representative Frank Deschuytere
since 14-10-2022
term until 14-10-2028
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 14-10-2022
term until 14-10-2028
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 1
Frank Deschuytere
Permanent representative, for FDVV Consult BV
in office according to the deed of 21-06-2022
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Arthur Fortanier
- Director, from 14-10-2016 to date
- FDVV Consult BV
- Director, from 14-10-2016 to date
- Wilhelmus Havekes
- Director, from 14-10-2016 to date
- Paulus Kokke
- Director, from 11-06-2015 to 07-02-2024
Control
consolidates
This company
COMPRESSOR AND MACHINE CONTROLS
Equity €4.2m
Profit €437,515 in 2025
Capital
- Capital
- €300,000
- Shares
- 19,016 in the 2025 annual accounts
- Contribution per share
- €15.78
- Equity per share
- €223 in 2025
- Source
- deed of 07-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- VADO Beheer B.V.
- De Smidse CV
- VADO (VAN DOORNE'S) FINANCIERINGSMAATSCHAPPIJ
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”deed of 07-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-06-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-08-2023 ↗
- één aandeelhouder all shares
Capital over time
- 07-06-2023 Capital stated in the deed · €300,000 · 19,016 shares