FERN
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 23-07-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-04-2023, still in office
Control
Founders
,
This company
FERN
Equity €45,865
Profit €32,959 in 2024
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €91.73 in 2024
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering overdracht wanneer waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot, samen…”“Overdracht of overgang overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 1690, overdracht toebehorend aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, meerdere vereffenaars beslissen en treden op als college met meerderheid van…”
Shareholders
At incorporation
deed of 12-04-2023 ↗
- gecommanditeerde (werkende) vennoot · 499 shares (99.8%) · €499 · “rekeningnummer op naam van vennootschap indien toepasselijk”
- commanditaire (stille) vennoot · 1 share (0.2%) · €1