FAGIUS
Part of the group
15 companies
Board
2 directors, 1 auditor, last change in 2025Director, permanent representative
appointed by deed of 02-08-2016
also on the board of 64 other companies
Statutory auditor
since 25-06-2026
term until 09-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-02-2025 to date
-
- Statutory auditor, since before 31-12-2025
-
- Director, appointed by deed of 02-08-2016, until 10-04-2025
-
- Director, from 10-06-2016 to 10-04-2025
-
- Director, from 10-06-2016 to 10-04-2025
-
- Director, from 10-06-2016 to 10-04-2025
-
- Director, appointed by deed of 02-08-2016, until 10-04-2025
-
- Director, until 10-04-2025
-
- Director, appointed by deed of 02-08-2016, until 31-01-2025
- Managing director, appointed by deed of 02-08-2016, last mentioned in 2016
-
- Director, appointed by deed of 02-08-2016, until 23-07-2019
-
- Statutory auditor, appointed by deed of 11-01-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €43.3m
Profit €19.6m in 2025 (profit €213,410 in 2024)
Checked score
100%
This company
FAGIUS
Equity €608,335
Loss €107,956 in 2025
Capital
- Capital
- €1,061,500
- Shares
- 10,615
- Contribution per share
- €100
- Equity per share
- €57.31 in 2025
- Source
- deed of 31-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2013 to 2023: 74.8%
- 2024: 98.54%
-
- 2020 to 2021: listed
- 2022 to 2023: 25%
- 2024: 1.46%
-
- 2013 to 2016: 25.2%
- 2018 to 2019: 25.2%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
- parentEquity €43.3m Profit of €19.6m in 2025 (profit of €213,410 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €1.8m Profit of €24,574 in 2024 (profit of €1.2m in 2023) Checked score1.46%