FEMAT LOCATION
Board
5 directors, 1 in day-to-day management, last change in July 2026MACAO NP BV
Class B director, permanent representative Nicolas Peckstadt
appointed by deed of 30-03-2026
Class C director, permanent representative Joris Vanhove
appointed by deed of 30-03-2026
also on the board of 7 other companies
TRD Partners BV
Class A director and managing director, permanent representative Jules Hendrickx
appointed by deed of 30-03-2026
term without a fixed end
also on the board of 5 other companies
DekoFin BV
Class C director, permanent representative Jeroen de Kock
appointed by deed of 30-03-2026
earlier director, until 28-07-2026
also on the board of 6 other companies
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayVincent Vandendriessche
Director
Director
DekoFin
Class C director
Class C director
MACAO NP
Class B director
Class B director
Scion Advisory
Class C director
Class C director
TRD Partners
Class A director, Managing director
Class A director, Managing director
LOUVY-CONSULT SPRL
Director
Director
PASSER SPRL
Director
Director
SPRL IMMO Vincent & Valérie
Director
Director
YPMA SPRL
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Vincent Vandendriessche
- Director, since before 01-07-2025
- DekoFin
- Class C director, appointed by deed of 30-03-2026, until 28-07-2026
- Class C director, appointed by deed of 30-03-2026, still in office
- MACAO NP
- Class B director, appointed by deed of 30-03-2026, still in office
- Scion Advisory
- Class C director, appointed by deed of 30-03-2026, still in office
- TRD Partners
- Class A director, appointed by deed of 30-03-2026, still in office
- Managing director, appointed by deed of 30-03-2026, still in office
- LOUVY-CONSULT SPRL
- Director, from 02-07-2019 to 04-03-2026
- PASSER SPRL
- Director, from 02-07-2019 to 04-03-2026
- SPRL IMMO Vincent & Valérie
- Director, from 02-07-2019 to 04-03-2026
- YPMA SPRL
- Director, from 02-07-2019 to 04-03-2026
Control
Shareholder
Equity €5.1m
Loss €94,833 in 2025 (profit €94,829 in 2024)
Source: accounts FEMAT GROUP 2025
50%
This company
FEMAT LOCATION
Equity €1.2m
Profit €172,029 in 2025
Capital
- Capital
- €157,184.02
- Shares
- 1,500
- Contribution per share
- €105
- Equity per share
- €797 in 2025
- Source
- deed of 05-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- FEMAT GROUP
- Femat
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-04-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-10-2023 (in French)