FERYCOM
Board
2 directors, last change in 2024Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 01-02-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 12-01-2024, still in office
-
- Manager, until 30-12-2016
Control
Shareholders
,
This company
FERYCOM
Capital
- Capital
- €1,000
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan één of meer zaakvoerders lasthebber al dan niet Vennoten benoemd door Algemene Vergadering, zaakvoerders afzonderlijk alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennoten minstens 1x per half jaar,kosten voor controlerende vennoten, gezamenlijk behoudens andersluidend besluit”
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- Vennoot 1 · 50%
- Vennoot 2 · 50%
Stated in the deed
deed of 01-02-2017 ↗
- vennoot