FGM
Board
1 director, last change in 2024TROISMER BV
Sole director (not named in the articles), permanent representative SEYNAVE Léon
since 28-12-2023
term without a fixed end
earlier managing director, from 30-06-2021 to 30-06-2021
earlier director, until 25-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TROISMER
- Director, from before 04-05-2021 to 25-03-2024
- Managing director, from before 30-06-2021, ended, last mentioned on 30-06-2021
- Sole director (not named in the articles), appointed by deed of 25-03-2024, still in office
- SEYNAVE Camille
- Director, from 03-05-2022 to 25-03-2024
- SEYNAVE Henri
- Director, from 03-05-2022 to 25-03-2024
Control
Parent
Equity €46.9m
Profit €946,369 in 2025 (profit €12.7m in 2024)
Checked score 87
Source: accounts TROISMER 2025
91.58%
This company
FGM
Equity €9.2m
Loss €2.5m in 2025
Capital
- Capital
- €2,587,653
- Shares
- 70,130
- Contribution per share
- €36.90
- Equity per share
- €130 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TROISMER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”