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Ferdinand

Active
Private limited companyfounded 2020active for 6 yearsHeirweg 148, 9270 Laarne, BelgiumKBO/BCE: BE 0754.681.774

Directors

Directors
2 directors, last change in 2025
ERTRYCKX Xavier
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
Current
Ellen Van Couwenberghe
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
Current

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2020 to 2023
Owners through the years
Name2020202120222023
MAS Management 26%26%
XMA 26%

Source: lists of holdings in the owners' accounts

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ERTRYCKX Xavier
  • Director (not named in the articles), appointed by deed of 10-06-2025, still in office
Ellen Van Couwenberghe
  • Director (not named in the articles), appointed by deed of 12-11-2025, still in office
MAS Management
  • Statutory director, until 10-06-2025
XMA
  • Statutory director, until 10-06-2025

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)

Next steps