Farendijs
Board
1 director, last change in 2022Director (not named in the articles)
since 29-01-2019
term without a fixed end
earlier manager, until 23-06-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2022
Mandates through the years
1 name, the dashed line is todayDE MAN Bavo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MAN Bavo
- Director (not named in the articles), from 29-01-2019 to date
- Manager, until 23-06-2022
Control
Parent
Equity €3.8m
Profit €192,195 in 2024 (loss €320,073 in 2023)
99.93%
This company
Farendijs
Equity €1.6m
Profit €79,667 in 2025
Further up the chainSDM PROJECTS 100%Advices for Technical Systems 65%Luminus 80.42%EDF BELGIUM 68.63%
Capital
- Contribution
- €1,300,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SDM ENGINEERING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2022 (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.
- Third Saturday of June at 16:00