FELTRON
Board
2 directors, 1 in day-to-day management, last change in February 2026Director and managing director
director since 30-06-2025
managing director appointed by deed of 25-10-2021
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 29-01-2026
- Frederic Lietaer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 23-06-2026
Mandates through the years
2 names, the dashed line is todayEmiel Lietaer
Director
Director
Frederic Lietaer
Managing director, Sole director
Managing director, Sole director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Emiel Lietaer
- Director, from 28-08-2021 to 30-06-2025
- Director, appointed by deed of 23-06-2026, still in office
- Frederic Lietaer
- Director, from 28-08-2021 to 30-06-2025
- Managing director, appointed by deed of 25-10-2021, still in office
- Sole director, from 30-06-2025 to date
Control
Capital
- Capital
- €62,000
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 16:00