FERIAE
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayBerry Cornelis Adrianus WEIJERS
Director (not named in the articles)
Director (not named in the articles)
SMIT Martinus Petrus
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Berry Cornelis Adrianus WEIJERS
- Director (not named in the articles), from 09-06-2017 to 11-01-2024
- SMIT Martinus Petrus
- Manager, until 27-11-2020
Control
Shareholder
une personne
This company
FERIAE
Equity €337,862
Loss €5,180 in 2025
Capital
- Contribution
- €105,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur n'a été…”
Shareholders
Stated in the deed
deed of 03-03-2021 ↗
- une personne all shares