Fläkt Woods
Board
2 directors, last change in 2024Director
current term since 03-01-2025
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 : Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college…”deed of 15-12-2025
Mandates through the years
7 names, the dashed line is todayMARAVEL Stéphane
Director
Director
VANDENBERGHE Bart
Director
Director
GONGAPSEVAS Edvardas
Managing director
Managing director
SVERDRUP Carl
Managing director
Managing director
Jacques Ectors
Director
Director
Michael Bauer
Managing director
Managing director
Nico Geeraerts
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARAVEL Stéphane
- Director, appointed by deed of 15-12-2025, still in office
- VANDENBERGHE Bart
- Director, from 08-07-2024 to date
- GONGAPSEVAS Edvardas
- Managing director, from before 31-12-2022 to 08-07-2024
- Managing director, appointed by deed of 17-01-2023, ended, last mentioned on 17-01-2023
- SVERDRUP Carl
- Managing director, from 01-07-2022 to 28-05-2024
- Managing director, appointed by deed of 17-11-2022, ended, last mentioned on 17-11-2022
- Jacques Ectors
- Director, appointed by deed of 29-04-2020, until 31-12-2022
- Michael Bauer
- Managing director, from 04-03-2019 to 30-06-2022
- Nico Geeraerts
- Managing director, until 01-12-2019
Control
consolidates
This company
Fläkt Woods
Equity -€12.1m
Loss €956,859 in 2025
Capital
- Capital
- €472,683
- Shares
- 1,907
- Contribution per share
- €248
- Equity per share
- -€6,370 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FLÄKT WOODS LUXEMBOURG sarl
Source: parent in its own accounts
Articles of association
deed of 15-12-2025 (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 3 directorsTerm of at most 6 years“Raad van bestuur, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 10:00