DENDRIA
Board
2 directors, last change in 2025DENTRO BV
Director, permanent representative FEYEN Joke Jacqueline Pieter
since 15-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
INFARBO BV
Director, permanent representative FEYEN Lotte Greet Fery
since 15-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDENTRO
Director (not named in the articles)
Director (not named in the articles)
INFARBO
Director (not named in the articles)
Director (not named in the articles)
FEYEN Herman Jan Frans
Statutory manager
Statutory manager
FEYEN Joke Jacqueline Pieter
Manager
Manager
FEYEN Lotte Greet Fery
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DENTRO
- Director (not named in the articles), from 01-10-2016 to date
- INFARBO
- Director (not named in the articles), from 01-10-2016 to date
- FEYEN Herman Jan Frans
- Statutory manager, until 02-01-2024
- FEYEN Joke Jacqueline Pieter
- Manager, until 02-01-2024
- FEYEN Lotte Greet Fery
- Manager, until 02-01-2024
Control
49.98%
This company
DENDRIA
Equity €155,206
Profit €27,441 in 2025
Capital
- Contribution
- €40,835.58
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 January
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
2 ownersOwners 2
- Equity €684,720 Profit of €17,441 in 2025 (profit of €57,266 in 2024)49.98%
- Equity €684,720 Profit of €30,811 in 2025 (profit of €71,149 in 2024) Checked score 9449.98%
Capital transactions
Capital over time
- 11-08-2025 Capital reduction of €83,164.42 · “vermindering van de beschikbare inbreng”
- 02-01-2024 Converted to unavailable equity