FEVAL
Board
7 directors, last change in 2024Director
since 26-05-2005
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Director
since 26-05-2005
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Director
appointed by deed of 07-06-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Director
appointed by deed of 12-06-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 26-05-2005 to date
-
- Director, from 26-05-2005 to date
-
- Director, from 01-01-2006 to date
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 07-06-2024, still in office
-
- Director, appointed by deed of 12-06-2024, still in office
Control
Shareholder
This company
FEVAL
Equity €98,258
Loss €63,047 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers;zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Founder
Stated in the deed
deed of 25-11-2024 ↗
- associé actif
Capital transactions
Capital over time
- 12-06-2024 Converted to unavailable equity
- 07-06-2024 Converted to unavailable equity