Ferco BW
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager, until 13-02-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager, until 13-02-2024
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayAudrey Ferry
Director (not named in the articles)
Director (not named in the articles)
Pascal Ferry
Director (not named in the articles)
Director (not named in the articles)
Michaël Delattre
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Audrey Ferry
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-02-2024
- Pascal Ferry
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-02-2024
- Michaël Delattre
- Manager, until 02-03-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”