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LA FERME D'EN BAS

Active Public limited companyfounded 1992active for 34 yearsRue du Chêne à l'Image,Upigny 18, 5310 EghezéeKBO/BCE: BE 0446.320.853 #1 company by total assets in Eghezée, Agriculture, forestry and fishing sector

Board

8 directors, 1 in day-to-day management, last change in May 2026
Chair of the board and director
chair of the board appointed by deed of 20-12-2023 director current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director current term since 18-12-2023 managing director in office according to the deed of 06-12-2021 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 18-12-2023 term until 27-04-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Michel Petit
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Michel Petit
Director, Managing director
Philippe Petit
Director, Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Hervé Couplet
    • Director, since before 01-05-2021
  • Michel Petit
    • Director, since before 01-05-2021
    • Managing director, since before 01-05-2021
  • Philippe Petit
    • Director, since before 01-05-2021
    • Chair of the board, appointed by deed of 20-12-2023, still in office
  • Rodolphe Petit
    • Director, since before 01-05-2021
  • Sébastien Petit
    • Director, since before 01-05-2021
  • Marie Hélène Petit
    • Director, appointed by deed of 17-10-2022, still in office
  • Renaud Couplet
    • Director, appointed by deed of 17-10-2022, still in office
  • Maximilien Petit
    • Director, from 18-12-2023 to date
  • Jacques Petit
    • Director, from before 01-05-2021, no longer listed in the 2025 annual accounts
  • Marie Françoise Petit
    • Director, from before 01-05-2021, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€2,976,000
Shares
103,916
Contribution per share
€28.64
Equity per share
€18.62 in 2025
Source
deed of 20-12-2023

Articles of association

deed of 20-12-2023 (in French)
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 April at 17:00

Next steps