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FERROMATRIX

Active Public limited companyfounded 1987active for 38 yearsMichel Vandewielestraat 7, 8510 KortrijkKBO/BCE: BE 0432.779.356 subsidiary of #10 company by equity in West Flanders, Basic metals sector
Part of the group 27 companies in 13 countries
FERROMATRIX
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Board

2 directors, 1 auditor, last change in May 2026
Director
current term since 11-05-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 02-06-2026
Director
in office according to the deed of 29-06-2020 6-year term from 2026
Statutory auditor, permanent representative
current term since 13-05-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Statutory auditor

Director
BoardEarlierRest of the term
Mandates as a list
    • Director, appointed by deed of 07-07-2015, still in office
    • Director, from 12-05-2020 to date
    • Statutory auditor, appointed by deed of 19-07-2016, still in office
    • Director, from 12-05-2020 to 12-05-2026

Control

Parent
Equity €408.5m
Profit €8.9m in 2025 (profit €7.7m in 2024)
Checked score
90%
This company
FERROMATRIX
Equity €4.5m
Loss €343,306 in 2025

and 1 other shareholder

Capital

Capital
€1,848,885.62
Shares
370 in the 2024 annual accounts
Contribution per share
€4,997
Equity per share
€12,107 in 2025
Source
deed of 23-11-2023

Owners through the years

as the annual accounts name them
92.43%90%
90%
0.27%10%
10%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-11-2023 (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 2 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Shareholders

2 owners

Owners 2

  • parent
    Equity €408.5m Profit of €8.9m in 2025 (profit of €7.7m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    90%+ 10% via subsidiaries333 voting rights
  • Equity €324.4m Loss of €45.3m in 2025 (profit of €26.4m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    10%37 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-11-2016 ↗
  • 333 shares
  • 37 shares
Capital over time
  1. 23-11-2023 Capital stated in the deed · €1,848,885.62 · 370 shares
  2. 17-01-2017 Capital reduction of €445,114.38 · to €1,848,885.62

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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