FEMA
ActiveDirectors
Directors
3 directors, last change in 2022
EBERHARDT Frederik
Current
Director (not named in the articles) · since 09-12-1993 · listed in the 2025 annual accounts, filed on 18-06-2026
EBERHARDT Goffrey
Current
Director (not named in the articles) · since 01-09-2008 · listed in the 2025 annual accounts, filed on 18-06-2026
EBERHARDT Jochen
Current
Director (not named in the articles) · since 05-10-2010 · listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2022Owners and capital
Capital transactions
Capital over time
- 28-12-2022 Converted to unavailable equity
- 28-12-2022 Converted to available equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EBERHARDT Frederik |
|
| EBERHARDT Goffrey |
|
| EBERHARDT Jochen |
|
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)