FERRAX
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 06-10-2025
term without a fixed end
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-10-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 06-10-2025, still in office
Control
Founders
,
This company
FERRAX
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (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.
- “Één of meer zaakvoerders, al dan niet vennoten, slechts door besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, werkelijke waarde op dag overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij niet-integrale betaling plan verdeling ter goedkeuring rechtbank art 1025 Gerechtelijk Wetboek tenzij schuldeisers-aandeelhouders…”
Shareholders
At incorporation
deed of 06-10-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10