Le Petit Fermier
Part of the group
11 companies in 3 countries
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 02-02-2024
managing director appointed by deed of 07-08-2026
term without a fixed end
Director (not named in the articles), permanent representative
current term since 26-08-2025
term without a fixed end
earlier sole director, until 02-02-2024
earlier managing director, until 03-10-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative
current term since 26-06-2025
term until 29-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ondernemingsnr: Naam 0447 157 528 (voluit): Le Petit Fermier (verkort): Rechtsvorm : Besloten vennootschap Volledig adres v.d. zetel…”deed of 07-08-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Managing director
Statutory auditor
Statutory auditor
Manager
Manager
Manager
Manager
Statutory auditor
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-11-2017, until 02-02-2024
- Director (not named in the articles), appointed by deed of 02-02-2024, still in office
- Managing director, until 03-10-2025
-
- Director (not named in the articles), appointed by deed of 02-02-2024, still in office
- Managing director, appointed by deed of 07-08-2026, still in office
-
- Managing director, since before 31-12-2023
-
- Statutory auditor, from 20-12-2019 to date
-
- Statutory auditor, appointed by deed of 27-07-2020, until 08-06-2023
-
- Manager, appointed by deed of 22-11-2017, until 27-07-2020
-
- Manager, appointed by deed of 22-11-2017, until 27-07-2020
-
- Manager, appointed by deed of 22-11-2017, until 27-07-2020
-
- Manager, appointed by deed of 22-11-2017, until 27-07-2020
-
- Statutory auditor, appointed by deed of 11-01-2017, until 20-12-2019
-
- Manager, until 22-11-2017
Control
100%
This company
Le Petit Fermier
Equity €290,832
Loss €29,747 in 2025
Further up the chain 100% NL 90%
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2016: 100%
- 2017 to 2022: 99.87%
- 2023 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 12:00