FADEM
Board
2 directors, since incorporationDirector
since 24-08-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 10-07-2026
TreeMagis BV
Director, permanent representative DEMEURE Benoît Baudoin Béatrice Marie Corneille Raphaël
since 24-08-2023
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 28-08-2023
Permanent representatives 1
DEMEURE Benoît Baudoin Béatrice Marie Corneille Raphaël
Permanent representative, for TreeMagis
appointed by deed of 28-08-2023
Mandates through the years
2 names, the dashed line is todayTreeMagis
Director
Director
Board
Mandates as a list
- DEMEURE Guillaume Alexia Etienne Benoît Marie
- Director, from 24-08-2023 to date
- TreeMagis
- Director, from 24-08-2023 to date
Control
share not stated
This company
FADEM
Equity €170,842
Profit €91,748 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €3,417 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, netto actief verdeeld onder alle aandeelhouders naar verhouding…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-08-2023 ↗
- DEMEURE Guillaume Alexia Etienne Benoît Marie 50 shares (100%) · €50,000 in cash
Capital over time
- 28-08-2023 Incorporation · €50,000 · 50 shares