Ferrolys
Board
1 director, no change since 2020Director (not named in the articles)
since 09-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-12-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 09-03-2020 to date
-
- Manager (not named in the articles), appointed by deed of 04-12-2018, until 09-03-2020
- Manager (not named in the articles), appointed by deed of 04-12-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Ferrolys
Equity €99,143
Profit €58,405 in 2025
Capital
- Capital
- €1,000
- Source
- deed of 04-12-2018
Articles of association
deed of 04-12-2018 (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 1 director“Al dan niet statutair te benoemen door de Algemene vergadering van aandeelhouders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Oprichters aangewezen in de oprichtingsakte en al wie later toetreedt en daartoe één of meer aandelen onderschrijft, Algemene Vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 20:00
Shareholders
At incorporation
deed of 04-12-2018 ↗
- Beherende vennoot · 99 shares · €995
- Stille Vennoot · 1 share · €5