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FERNEL-DIS

Active
Private limited companyfounded 2003active for 23 yearsRue d'Eghezée, Forv. 16, 5380 Fernelmont, BelgiumKBO/BCE: BE 0860.790.173
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FERNEL-DISActiveChecked score 89/100
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Directors

Directors
2 directors, last change in 2022
VANVINCKENROYE Marie Chantal
Director (not named in the articles) · appointed in the act of 01-06-2022 · earlier statutory manager, until 01-06-2022 · term without a fixed end · listed in the 2021 annual accounts, filed on 29-09-2022
Current
Julie De Wulf
Director · appointed in the act of 14-11-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CONSULT J 100%
  2. FERNEL-DIS

Owners 1

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANVINCKENROYE Marie Chantal
  • Statutory manager, until 01-06-2022
  • Director (not named in the articles), appointed in the act of 01-06-2022, still in office
Julie De Wulf
  • Director, appointed in the act of 14-11-2022, still in office
Alain De Wulf
  • Statutory manager, until 01-06-2022
  • Director (not named in the articles), appointed in the act of 01-06-2022, until 14-11-2022
Marie Vanvinckenroye
  • Director, until 14-11-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, cession entre vifs à actionnaire ou tiers”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateurs peuvent exiger paiement sommes engagées nécessaires dettes et frais liquidation, après paiement ou consignation sommes…”

Articles of association, deed of 01-06-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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