FERTAIL
Board
4 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and daily management delegate
chair of the board appointed by deed of 13-11-2023
director (not named in the articles) in office according to the deed of 13-11-2023
earlier director, until 13-11-2023
Director and daily management delegate
director appointed by deed of 30-09-2024
daily management delegate appointed by deed of 13-11-2023
- Day-to-day management
- Françoise Paquot, Pierre de LAMINNE de BEX
Mandates through the years
4 names, the dashed line is todayFrançoise Paquot
Director (not named in the articles), Daily management delegate
Director (not named in the articles), Daily management delegate
Pierre de LAMINNE de BEX
Chair of the board, Director (not named in the articles), Daily management delegate
Chair of the board, Director (not named in the articles), Daily management delegate
Benoit de Lamine de Bex
Director
Director
Frédéric de Lamine De Bex
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Françoise Paquot
- Director (not named in the articles), from 16-06-2017 to date
- Director, until 13-11-2023
- Daily management delegate, appointed by deed of 13-11-2023, still in office
- Pierre de LAMINNE de BEX
- Director (not named in the articles), since before 13-11-2023
- Director, until 13-11-2023
- Chair of the board, appointed by deed of 13-11-2023, still in office
- Daily management delegate, appointed by deed of 13-11-2023, still in office
- Benoit de Lamine de Bex
- Director, appointed by deed of 30-09-2024, still in office
- Frédéric de Lamine De Bex
- Director, appointed by deed of 30-09-2024, still in office
Control
Capital
- Capital
- €698,217.15
- Shares
- 3,220
- Contribution per share
- €217
- Equity per share
- €15.68 in 2025
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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.
- “Écrit à collègue pour réunion déterminée vote lieu et place réputé présent, moitié au moins présents ou représentés”