FERMENT
Board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 08-08-2022
earlier manager, until 08-08-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 08-08-2022
earlier manager, until 08-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 05-07-2025
day-to-day manager appointed by deed of 31-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-08-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Day-to-day manager
Manager (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 30-03-2018 to 08-08-2022
- Director (not named in the articles), appointed by deed of 08-08-2022, still in office
-
- Director, appointed by deed of 01-12-2020, until 08-08-2022
- Director (not named in the articles), appointed by deed of 08-08-2022, still in office
-
- Director (not named in the articles), from 05-07-2025 to date
- Day-to-day manager, appointed by deed of 31-10-2025, still in office
-
- Manager (not named in the articles), from 30-03-2018 to 01-10-2021
Control
Parent
Equity €1.7m
Profit €79,658 in 2025 (loss €135,909 in 2024)
Checked score
Source: accounts 2025
100%
This company
FERMENT
Equity €107,197
Profit €7,197 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,072 in 2025
- Source
- deed of 08-08-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, oorspronkelijke bekendmaking of bij betwisting door deskundige”“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, erfgenamen en legatarissen die niet van rechtswege aandeelhouder…”deed of 08-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 08-08-2022 (in Dutch)
- 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 auditordeed of 04-04-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-04-2018 ↗
- 50 shares (50%) · €50,000
- 50 shares (50%) · €50,000
Capital over time
- 08-08-2022 Converted to unavailable equity · €100,000
- 04-04-2018 Incorporation · €100,000 · 100 shares