FENRO
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todaySCHALENBOURG Gerrit Willem Lieven
Director (not named in the articles)
Director (not named in the articles)
VANDEWIJER Katharina Huguette Marcelle Marie-Jeanne Eugenie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHALENBOURG Gerrit Willem Lieven
- Director (not named in the articles), from 14-03-2025 to date
- VANDEWIJER Katharina Huguette Marcelle Marie-Jeanne Eugenie
- Director (not named in the articles), from 14-03-2025 to date
Control
Founders
This company
FENRO
Equity €73,053
Profit €68,053 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €14.61 in 2025
- Source
- deed of 18-03-2025
Articles of association
deed of 18-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-03-2025 ↗
- SCHALENBOURG Gerrit Willem Lieven 2,550 shares (51%) · €2,550
- VANDEWIJER Katharina Huguette Marcelle Marie-Jeanne Eugenie 2,450 shares (49%) · €2,450