FERM DIENSTENCHEQUES
Board
7 directors, 1 auditor, last change in March 2026Director
since 22-06-2025
term until 04-07-2028
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 08-12-2022
Mandates through the years
13 names, the dashed line is todayLuc Ghyselbrecht
Director
Director
Gaby Trompet
Director
Director
Ilse Schepens
Director
Director
Mia Houthuys
Director
Director
Monique Swinnen
Director
Director
Ellen Thielens
Director
Director
An Vrancken
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Amold Stael
Director
Director
Anuschka Dildick
Director
Director
Bart Halewyck
Director
Director
Philip Broidioi
Director
Director
Kim Verhaeghe
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Luc Ghyselbrecht
- Director, since before 31-12-2021
- Gaby Trompet
- Director, from 04-07-2022 to date
- Ilse Schepens
- Director, from 04-07-2022 to date
- Mia Houthuys
- Director, from 04-07-2022 to date
- Monique Swinnen
- Director, from 04-07-2022 to date
- Ellen Thielens
- Director, from 22-06-2025 to date
- An Vrancken
- Director, from 21-10-2025 to date
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, appointed by deed of 16-03-2026, still in office
- Amold Stael
- Director, until 19-09-2022
- Anuschka Dildick
- Director, from before 31-12-2021 to 19-09-2022
- Bart Halewyck
- Director, from before 31-12-2021 to 19-09-2022
- Philip Broidioi
- Director, from before 31-12-2021 to 19-09-2022
- Kim Verhaeghe
- Director, appointed by deed of 24-10-2019, until 10-09-2019
Control
Parent
Equity €1.8m
Profit €78,236 in 2025 (loss €155,243 in 2024)
Checked score 95
Source: accounts Ferm Oppas 2025
99.5%
This company
FERM DIENSTENCHEQUES
Equity -€1.1m
Loss €214,356 in 2025
Capital
- Contribution
- €20,075
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ferm Oppas
- SOCIALE ECONOMIE OOSTENDE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2022 (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 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Beslissen over uitgifte nieuwe aandelen van dezelfde soort als bestaande, gewone algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Vierde besluit De algemene vergadering beslist dat datum van de algemene vergadering te bepalen op de voorlaatste vrijdag van de maand…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-09-2022 ↗
- Ferm Oppas cv (BE 0871.818.677) all shares · 100%
Capital over time
- 08-12-2022 Converted to unavailable equity