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ferris

Active
Public limited companyfounded 1973active for 53 yearsKarel de Clercqstraat 4A, 9042 Gent, BelgiumKBO/BCE: BE 0413.125.572
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ferrisActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

HEIJENS Jean-Paul
Sole director · since 19-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-10-2026
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed in the act of 11-10-2024 · permanent representative: Carmen van Camp
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 06-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Syndus HoldingNL consolidates
  2. ferris

Owners 1

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HEIJENS Jean-Paul
  • Sole director, appointed in the act of 06-01-2025, still in office
  • Managing director, until 06-01-2025
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 11-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, 12”

Articles of association, deed of 06-01-2025 (in Dutch)

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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