FERMOD
Board
5 directors, 4 in day-to-day management, last change in 2023VANROOCO
Director and managing director, permanent representative Vanderbeke Jan
appointed by deed of 23-07-2019
6-year term from 2023
earlier manager, until 23-07-2019
Director
since 05-09-2023
term until 04-09-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 05-09-2023
managing director appointed by deed of 23-07-2019
6-year term from 2023
earlier manager, until 23-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 05-09-2023
managing director appointed by deed of 23-07-2019
6-year term from 2023
earlier manager, until 23-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 05-09-2023
managing director appointed by deed of 23-07-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
- HAAS Pierre, HAAS Xavier, VANDERBEKE Freddy, VANROOCO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 23-07-2019
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHAAS Pierre
Director, Managing director
Director, Managing director
HAAS Xavier
Director, Managing director
Director, Managing director
VANROOCO
Director, Managing director
Director, Managing director
VANDERBEKE Freddy
Director, Managing director
Director, Managing director
2pg Group NV
Director
Director
Vanderbeke Jan
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HAAS Pierre
- Director, from 20-06-2019 to date
- Manager, until 23-07-2019
- Managing director, appointed by deed of 23-07-2019, still in office
- HAAS Xavier
- Director, from 20-06-2019 to date
- Manager, until 23-07-2019
- Managing director, appointed by deed of 23-07-2019, still in office
- VANROOCO
- Director, from 20-06-2019 to date
- Manager, until 23-07-2019
- Managing director, appointed by deed of 23-07-2019, still in office
- VANDERBEKE Freddy
- Director, appointed by deed of 23-07-2019, still in office
- Managing director, appointed by deed of 23-07-2019, still in office
- 2pg Group NV
- Director, from 05-09-2023 to date
- Vanderbeke Jan
- Manager, until 23-07-2019
Control
Shareholder
Equity €10.9m
Profit €460,739 in 2025 (profit €655,170 in 2024)
Checked score 79
Source: accounts 2PG GROUP 2025
50%
This company
FERMOD
Equity €882,898
Profit €87,136 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 2PG GROUP
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-07-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directorsTerm of at most 6 yearsdeed of 23-07-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 20-09-2023 (in Dutch)