FDE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDERYCKE Emile Gerard André
Director (not named in the articles)
Director (not named in the articles)
DERYCKE Frederic Lode Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERYCKE Emile Gerard André
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
- DERYCKE Frederic Lode Philippe
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 600
- Contribution per share
- €50
- Source
- deed of 14-07-2026
Articles of association
deed of 14-07-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan, samen handelend en die alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2026 ↗
- DERYCKE Frederic Lode Philippe 300 shares (50%) · €15,000 in cash
- DERYCKE Emile Gerard André 300 shares (50%) · €15,000 in cash