FEDAN
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
earlier manager, until 18-03-2024
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
earlier manager, until 18-03-2024
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
2 names, the dashed line is todayCAERS Nadja
Director (not named in the articles)
Director (not named in the articles)
VAN DER VLIET Fedor Stefan Bernard Eduard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CAERS Nadja
- Director (not named in the articles), since before 30-09-2022
- Manager, until 18-03-2024
- VAN DER VLIET Fedor Stefan Bernard Eduard
- Director (not named in the articles), since before 30-09-2022
- Manager, until 18-03-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2024 (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.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March