Fesco
Board
3 directors, no change since 2023Director
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 alonedeed of 19-12-2018
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierend 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)
Source: accounts SEMA INVEST 2025
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 themOwners as a list
- SEMA INVEST
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 ↗
- ROGIERS Sam Peter Victor founder
- SEMA HYDRAULICS (BE 0668.456.197) founder
Capital over time
- 20-12-2023 Converted to unavailable equity · €27,500
- 20-12-2023 Converted to available equity
- 19-12-2018 Incorporation · €25,000 · 1,000 shares