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Fesco

Active Private limited companyfounded 2018active for 7 yearsOude Brugseweg 255, 8460 OudenburgKBO/BCE: BE 0715.858.614 subsidiary of SEMA INVEST

Board

3 directors, no change since 2023
Director
since 14-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Manager
since 14-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative SENESAEL Jurgen
since 14-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 19-12-2018
Permanent representatives 1
SENESAEL Jurgen
Permanent representative, for SEMA HYDRAULICS
appointed by deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ROGIERS Sam
Director
BoardEarlierend not dated
Mandates as a list
  • ROGIERS Sam
    • Director, from 14-12-2018 to date
  • ROGIERS Sam Peter Victor
    • Manager, from 14-12-2018 to date
  • SEMA HYDRAULICS
    • Director, from 14-12-2018 to date
  • SEMA INVEST
    • Manager, appointed by deed of 19-12-2018, no longer listed in the 2025 annual accounts

Control

Parent
Equity €818,888
Profit €72,386 in 2025 (profit €71,527 in 2024)
80%
This company
Fesco
Equity €126,657
Profit €23,401 in 2025

Capital

Contribution
€25,000
Shares
1,000
Contribution per share
€25
Equity per share
€127 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (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 1 director
“Kosteloze titel tenzij algemene vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-12-2018 ↗
Capital over time
  1. 20-12-2023 Converted to unavailable equity · €27,500
  2. 20-12-2023 Converted to available equity
  3. 19-12-2018 Incorporation · €25,000 · 1,000 shares

Next steps