Ferodex
Board
2 directors, last change in 2024Director, permanent representative Philippe Opsomer
appointed by deed of 18-08-2021
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
GATTACA BV
Director, permanent representative Serge DEMORTIER
appointed by deed of 30-09-2024
term without a fixed end
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- A.S.A.P. CONSULTING
- Director, from 24-06-2021 to date
- GATTACA
- Director, from 24-06-2021 to date
- DEMORTIER Serge Patrice Bénédicte Ghislain
- Director, from 24-06-2021 to 30-09-2024
- Michel Delobelle
- Director, from 06-03-2018 to 18-08-2021
Control
Parent
Equity €3.6m
Profit €874,035 in 2025 (profit €1.1m in 2024)
Checked score 95
100%
This company
Ferodex
Equity €451,381
Profit €109,810 in 2025
Further up the chainACTALYA CAPITAL FUND 100%
Capital
- Contribution
- €241,696.19
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTALYA REALTY CAPITAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00