Ferdinand
ActiveDirectors
Directors
2 directors, last change in 2025
ERTRYCKX Xavier
Current
Director (not named in the articles) · since 06-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-01-2026
Ellen Van Couwenberghe
Current
Director (not named in the articles) · appointed by deed of 12-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-01-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €40,307 Profit of €11,730 in 2025 (loss of €1,574 in 2024) Checked score 9326%
Owners through the years 2020 to 2023
| Name | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| MAS Management | 26% | 26% | ||
| XMA | 26% | |||
Source: lists of holdings in the owners' accounts
Mandate history
4 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ERTRYCKX Xavier |
|
| Ellen Van Couwenberghe |
|
| MAS Management |
|
| XMA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 10-06-2025 (in Dutch)