FERO
Board
1 director, 1 auditor, last change in 2021Sole director (not named in the articles), permanent representative
since 25-03-2021
term until 25-03-2027
listed in the 2025 annual accounts, filed on 28-11-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySole director (not named in the articles)
Statutory auditor
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 25-03-2021 to date
-
- Statutory auditor, appointed by deed of 28-08-2017, still in office
-
- Managing director, appointed by deed of 04-02-2020, until 25-03-2021
- Director, from before 19-06-2020 to 30-03-2021
-
- Director, appointed by deed of 04-02-2020, until 30-03-2021
-
- Director, until 04-02-2020
- Managing director, until 04-02-2020
Control
Parent
Equity €5.4m
Profit €946,015 in 2025 (profit €4.2m in 2024)
Source: accounts 30-06-2025
100%
This company
FERO
Equity €2.9m
Profit €571,561 in 2025
Capital
- Capital
- €62,000
- Shares
- 750 in the 2025 annual accounts
- Contribution per share
- €82.67
- Equity per share
- €3,851 in 2025
- Source
- deed of 30-03-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 96%
- 2024 to 2025: 100%
-
- 2007 to 2016: 98.67%
- 2017 to 2019: 96%
- 2020: consolidates
-
- 2012 to 2014: 0.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen, elke bestuurder kan aan één collega schriftelijke volmacht voor bepaalde raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 11:00