FERICO
Board
3 directors, since incorporationDirector, permanent representative
appointed by deed of 30-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-08-2026
Director, permanent representative
appointed by deed of 30-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-08-2026
Director, permanent representative
appointed by deed of 30-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Een collegiaal bestuursorgaan kan tevens schriftelijk alle besluiten nemen die tot haar bevoegdheid behoren, op voorwaarde van unanimiteit…”deed of 30-10-2023
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 30-10-2023, still in office
-
- Director, appointed by deed of 30-10-2023, still in office
-
- Director, appointed by deed of 30-10-2023, still in office
Control
Founders
, ,
This company
FERICO
Equity €574,798
Profit €809,382 in 2025
Capital
- Contribution
- €25,000
- Shares
- 10,000
- Contribution per share
- €2.50
- Equity per share
- €57.48 in 2025
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director3 directors“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, vormen collegiaal orgaan dat geldig beslist wanneer…”“Collegiaal bestuursorgaan kan schriftelijk alle besluiten nemen tot haar bevoegdheid, op voorwaarde van unanimiteit van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-10-2023 ↗
- 7,014 shares (70.1%) · €17,535
- 1,973 shares (19.7%) · €4,932.50
- 1,013 shares (10.1%) · €2,532.50