FSD Group
Board
2 directors, 1 auditor, last change in 2025Director (not named in the articles)
current term since 11-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 18-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Vincent Koopman
since 31-12-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 20-12-2024
Mandates through the years
8 names, the dashed line is todayBruno Moors
Director
Director
Maud Martens
Director
Director
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Arie van den Berg
Director
Director
SA CONS
Director
Director
Pieter De Vries & CO
Director
Director
Stéphanie Huet
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bruno Moors
- Director, appointed by deed of 19-03-2024, still in office
- Maud Martens
- Director, from 18-12-2025 to date
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 31-12-2025 to date
- BOGAERT & BOSMANS Bedrijfsrevisoren – Réviseurs d'Entreprises
- Company auditor, appointed by deed of 17-11-2025, no longer listed in the 2025 annual accounts
- Arie van den Berg
- Director, from before 31-12-2022 to 17-11-2023
- SA CONS
- Director, appointed by deed of 16-02-2023, until 25-09-2023
- Pieter De Vries & CO
- Director, appointed by deed of 13-11-2020, until 16-02-2023
- Stéphanie Huet
- Director, until 13-11-2020
Control
Shareholder
Heinenoord Holding BV
This company
FSD Group
Equity €818,959
Loss €41,723 in 2025
Capital
- Contribution
- €824,457
- Shares
- 103
- Contribution per share
- €8,004
- Equity per share
- €7,951 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Contribution
deed of 17-11-2025 ↗
- Heinenoord Holding BV €1,594,317.86 in kind
Stated in the deed
deed of 17-11-2025 ↗
- Heinenoord Holding BV