FERMIUM
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 : EXTERNE VERTEGENWOORDIGING Iedere zaakvoerder vertegenwoordigt individueel de vennootschap jegens derden en ook in rechte, als…”deed of 21-12-2018
Mandates through the years
3 names, the dashed line is todayLudwig Coosemans
Director
Director
COOSEMANS
Director
Director
VAN DROMME Maurice Antoon Bruno
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ludwig Coosemans
- Director, appointed by deed of 20-06-2024, still in office
- COOSEMANS
- Director, until 16-12-2024
- VAN DROMME Maurice Antoon Bruno
- Manager (not named in the articles), from 19-12-2018 to 16-12-2024
Control
Founders
VAN DEN EYNDE Bart Ludo Roger, SEGERS Martine Lutgart Bertha Jozefa, COOSEMANS Ludwig
and 5 others
This company
FERMIUM
Equity €717,868
Profit €85,631 in 2023
Capital
- Capital
- €335,000
- Shares
- 335
- Contribution per share
- €1,000
- Equity per share
- €2,143 in 2023
- Source
- deed of 21-12-2018
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2018 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-12-2018 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Medevennoten bij aangetekende brief over identiteit overnemer,aantal en voorwaarden, afkoopprijs binnen drie maanden vanaf betekening…”deed of 21-12-2018 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 18:00deed of 21-12-2018 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 186 en 187 Wetboek van Vennootschappen zonder bijzondere machtiging, rechtbank wijst zelf vereffenaar aan, eventueel op voorstel…”deed of 21-12-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2570 Duffel,Rechtstraat 119, heden”“2570 Duffel,Rechtstraat 119”deed of 16-12-2024 (in Dutch)
Founders
At incorporation
deed of 21-12-2018 ↗
- VAN DEN EYNDE Bart Ludo Roger founder
- SEGERS Martine Lutgart Bertha Jozefa founder
- COOSEMANS Ludwig founder
- VIVIJS Wilfrieda Jan Pélagie founder
- IMPROVION (BE 0644.927.759) founder
- COOSEMANS Adriaan founder
- COOSEMANS Tijl founder
- COOSEMANS Beatrijs founder