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FEMA

Active
Private limited companyfounded 1993active for 32 yearsLillerbaan 28, 3950 Bocholt, BelgiumKBO/BCE: BE 0451.426.716

Directors

Directors
3 directors, last change in 2022
EBERHARDT Frederik
Director (not named in the articles) · since 09-12-1993 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
EBERHARDT Goffrey
Director (not named in the articles) · since 01-09-2008 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
EBERHARDT Jochen
Director (not named in the articles) · since 05-10-2010 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2022 Converted to unavailable equity
  2. 28-12-2022 Converted to available equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EBERHARDT Frederik
  • Manager (not named in the articles), until 28-12-2022
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
EBERHARDT Goffrey
  • Manager (not named in the articles), until 28-12-2022
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office
EBERHARDT Jochen
  • Manager (not named in the articles), until 28-12-2022
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, met of zonder beperking van duur”
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten”

Articles of association, deed of 28-12-2022 (in Dutch)

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