FERNAND ANDRIES
ActiveDirectors
Directors
1 director, last change in 2024
Jean Philippe Joseph Marie Thérèse Emile Lagae
Current
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
Owners and capital
Capital transactions
Capital over time
- 16-04-2024 Capital stated in the deed · €423,964.92 · 7,693 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Jean Philippe Joseph Marie Thérèse Emile Lagae |
|
| Corinne DUPONT |
|
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)