FEYTRAY
Board
2 directors, last change in 2023Director
since 28-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 28-04-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VERMAUT Philippe Remy Frans
- Director, until 23-07-2020
- Director, from 28-04-2023 to date
- Médard Eeckhout
- Director, from 28-04-2023 to date
- VERMAUT
- Sole director, appointed by deed of 23-07-2020, until 23-07-2020
- Director, until 12-06-2023
- Managing director, until 12-06-2023
Control
Parent
Equity €1.7m
Profit €89,197 in 2025 (profit €832,149 in 2024)
Source: accounts VERMAUT 30-06-2025
100%
This company
FEYTRAY
Equity €1.2m
Profit €29,710 in 2025
Further up the chainBruno Eeckhout 100%
Capital
- Capital
- €229,653.53
- Shares
- 9,700 in the deed of 13-03-2020
- Source
- deed of 23-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- VERMAUT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2020 (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.
- “Overblijvende bestuurders voorzien voorlopig, algemene vergadering definitieve benoeming voor resterende tijd, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 15:00
Capital transactions
Capital over time
- 23-07-2020 Capital reduction of €12,846.47 · to €229,653.53
- 23-07-2020 Incorporation · €14,131.12
- 13-03-2020 Capital stated in the deed · €242,500 · 9,700 shares