Fietsen De Geus
Board
2 directors, last change in October 2026INDEJO NV
Director (not named in the articles), permanent representative VANDERHOYDONCK Joannes
since 22-12-2021
term without a fixed end
earlier manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayINDEJO NV
Director (not named in the articles)
Director (not named in the articles)
VDH BV
Director
Director
Caroline De Mulder
Director
Director
VANDERHOYDONCK Thomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INDEJO NV
- Director (not named in the articles), from 14-05-2012 to date
- Manager, until 27-12-2021
- VDH BV
- Director, from 02-01-2019 to date
- Caroline De Mulder
- Director, from before 31-12-2023 to 02-10-2026
- VANDERHOYDONCK Thomas
- Director (not named in the articles), appointed by deed of 27-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €73.08 in 2025
- Source
- deed of 27-12-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2024 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek duur mandaat onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
Capital transactions
Capital over time
- 04-12-2024 Capital stated in the deed · 18,600 shares
- 27-12-2021 Converted to unavailable equity · €18,600