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FERYN

Active Private limited companyfounded 1991active for 35 yearsKoolskampstraat 5/A, 8810 LichterveldeKBO/BCE: BE 0443.881.797

Board

4 directors, last change in 2020
Director (not named in the articles)
appointed by deed of 29-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 29-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
in office according to the deed of 29-12-2020 term without a fixed end
earlier director, until 29-12-2020
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
in office according to the deed of 29-12-2020 term without a fixed end
earlier director, until 29-12-2020
listed in the 2025 annual accounts, filed on 28-01-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 18-12-2020 to date
    • Director, until 29-12-2020
    • Director (not named in the articles), since before 29-12-2020
    • Director, until 29-12-2020
    • Director (not named in the articles), appointed by deed of 29-12-2020, still in office
    • Director (not named in the articles), appointed by deed of 29-12-2020, still in office

Control

Capital

Contribution
€42,656.82
Shares
2,800
Contribution per share
€15.23
Equity per share
€368 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-12-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of November at 14:00

Capital transactions

Capital over time
  1. 29-12-2020 Converted to unavailable equity
  2. 12-02-2018 Capital stated in the deed · €70,000 · 2,800 shares

Next steps