fedpack
Board
5 directors, last change in 2024Vice-chair and director
vice-chair appointed by deed of 15-12-2021
director appointed by deed of 18-08-2015
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “unaniem als bestuurder benoemd, , wonende rue d'Amberloup 54 te 6680 Ste Ode (Lavacherie); geboren te Bastogne op 19 december 1962. De…”deed of 18-08-2015
Mandates through the years
15 names, the dashed line is todayDirector, Vice-chair
Director
Director
Chair, Director
Director
Director
Managing director
Managing director
Director
Director
Director
Director
Director
Director and treasurer
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 18-08-2015, still in office
- Vice-chair, appointed by deed of 15-12-2021, still in office
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- Director, appointed by deed of 13-01-2021, still in office
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- Director, appointed by deed of 15-12-2021, still in office
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- Director, appointed by deed of 15-12-2021, still in office
- Chair, appointed by deed of 15-12-2021, still in office
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- Director, since before 08-04-2024
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- Director, appointed by deed of 05-09-2017, until 08-04-2024
- Director, until 26-04-2024
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- Managing director, appointed by deed of 05-09-2017, until 28-09-2021
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- Director and chair, appointed by deed of 29-06-2016, until 28-09-2021
- Managing director, appointed by deed of 05-09-2017, until 28-09-2021
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- Director, until 28-09-2021
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- Treasurer, appointed by deed of 29-06-2016, last mentioned in 2016
- Director, until 23-12-2019
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- Director, until 25-06-2019
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- Director, until 05-09-2017
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- Director, until 05-09-2017
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- Director and treasurer, until 29-06-2016
- Director and treasurer, until 29-06-2016
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- Director, appointed by deed of 18-08-2015, last mentioned in 2015
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 26-04-2024 (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.
- At most 10 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Raad van bestuur beslist autonoom, iedereen bereid doelstellingen te helpen realiseren”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering die tot ontbinding besluit duidt ontvangende vereniging aan, activa overgedragen aan vereniging met gelijkaardig…”