FERSIE
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 05-01-2024
managing director in office according to the deed of 02-10-2018
term until 16-05-2030
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 05-01-2024
term until 16-05-2030
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayBlieck Fernand
Director, Managing director
Director, Managing director
Blieck Marnix
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Blieck Fernand
- Director, from 17-05-2018 to date
- Managing director, from before 02-10-2018 to 23-01-2024
- Managing director, since before 23-01-2024
- Blieck Marnix
- Director, from 17-05-2018 to date
Control
Capital
- Capital
- €94,200
- Shares
- 380
- Contribution per share
- €248
- Equity per share
- €812 in 2025
- Source
- deed of 23-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“6 jaar”deed of 23-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00deed of 23-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechtbank kan termijn toestaan om toestand te regulariseren, raad van bestuur verantwoordt voorstellen in bijzonder verslag vijftien dagen…”deed of 29-10-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit,bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”deed of 23-01-2024 (in Dutch)