Fero Group
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
HAERENS Friso
Current
Director · since 28-12-2022 · 6-year term from 2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Ramudden Global
Current
Director · since 20-06-2024 · 6-year term from 2024 · Public limited company · permanent representative: Haerens Freek · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Haerens Freek
Current
Permanent representative · appointed in the act of 14-04-2025 · for Ramudden Global
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 11-12-2023 · 3-year term from 2023 · permanent representative: Didier Delanoye
Owners and capital
Shareholders
2 ownersChain of control
- Ramudden Global ABSE
- Ramudden Global
- Fero Group
Owners 2
- Ramudden GlobalparentEquity €49.8m Loss of €8.7m in 2025 (loss of €8.9m in 2024)100%
- Ramudden Global ABSEconsolidating parentconsolidates
Former owners (2)
-
100%
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-02-2023 ↗
- FLAKE SERVICES (BE 0440.284.780) all shares
Capital over time
- 15-02-2023 Capital increase of €562,000 · to €619,600 · 4,284 new shares
Mandate history
8 people, 3 in office
- Board
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HAERENS Friso |
|
| Ramudden Global |
|
| BV PwC Bedrijfsrevisoren |
|
| FLAKE SERVICES |
|
| Grant Thornton |
|
| Haerens Freek |
|
| Dirk Schönauer |
|
| Yves Thans |
|