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FERASER

Active Public limited companyfounded 1984active for 41 yearsBois du Chapître 1, 1460 IttreKBO/BCE: BE 0426.772.680 #5 company by equity in Ittre, Wholesale and retail trade sector
FERASER
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Board

4 directors, last change in 2024
Sprl Ro
Director, permanent representative Roger Vanden Broeck
in office according to the deed of 03-12-2019
listed in the 2022 annual accounts, filed on 31-08-2023
T2MC
Director, permanent representative Roger Vanden Broeck
in office according to the deed of 03-12-2019
listed in the 2022 annual accounts, filed on 31-08-2023
Carole VANDEN BROECK
Director (not named in the articles)
appointed by deed of 22-05-2024 6-year term from 2024
also on the board of 1 other company
R.O. BV
Director (not named in the articles), permanent representative Carole VANDEN BROECK
appointed by deed of 22-05-2024 6-year term from 2024
earlier director, until 10-01-2024
Permanent representatives 2
Roger Vanden Broeck
Permanent representative, for Sprl Ro
in office according to the deed of 03-12-2019
also on the board of 1 other company
Carole VANDEN BROECK
Permanent representative, for R.O.
appointed by deed of 22-05-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Sprl Ro
Director
T2MC
Director
R.O.
Director (not named in the articles)
Carole VANDEN BROECK
Director (not named in the articles)
VANDEN BROECK Roger Jean Pierre Georges
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Sprl Ro
    • Director, since before 31-08-2018
  • T2MC
    • Director, since before 31-08-2018
  • R.O.
    • Director, until 10-01-2024
    • Director (not named in the articles), appointed by deed of 22-05-2024, still in office
  • Carole VANDEN BROECK
    • Director (not named in the articles), appointed by deed of 22-05-2024, still in office
  • VANDEN BROECK Roger Jean Pierre Georges
    • Director, from before 31-08-2018 to 10-01-2024
    • Managing director, appointed by deed of 03-12-2019, ended, last mentioned on 03-12-2019
    • Sole director, appointed by deed of 10-01-2024, until 22-05-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€252,900
Shares
281
Contribution per share
€900
Equity per share
€4,354 in 2025
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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