FDF
Board
1 director, last change in 2023Director (not named in the articles)
since 18-08-2004
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDERYCKE Frederic Lode Philippe
Director (not named in the articles)
Director (not named in the articles)
VERMEERSCH Sofie
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DERYCKE Frederic Lode Philippe
- Director (not named in the articles), from 18-08-2004 to date
- Manager (not named in the articles), until 22-12-2023
- VERMEERSCH Sofie
- Manager (not named in the articles), from 01-07-2012 to 22-12-2023
Control
Capital
- Contribution
- €1,920,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- First Saturday of June at 12:00
Shareholders
Stated in the deed
deed of 22-12-2023 ↗
- DERYCKE Frederic Lode Philippe all shares