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FERNAND ANDRIES

Active
Public limited companyfounded 1986active for 40 yearsBosweidelaan 26, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0429.394.749

Directors

Directors
1 director, last change in 2024
Jean Philippe Joseph Marie Thérèse Emile Lagae
Sole director · since 25-12-2023 · earlier statutory manager, until 16-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 16-04-2024 Capital stated in the deed · €423,964.92 · 7,693 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean Philippe Joseph Marie Thérèse Emile Lagae
  • Statutory manager, until 16-04-2024
  • Sole director, appointed in the act of 16-04-2024, still in office
Corinne DUPONT
  • Sole director, appointed in the act of 16-04-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 16-04-2024 (in Dutch)

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