MELKERIJ PEERDSBOS
Board
2 directors, no change since 2025FIAT LUX BV
Director, permanent representative DE GROOF Serge François
current term since 16-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative OOMS Remco
since 16-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-06-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FIAT LUX
- Director, appointed by deed of 18-06-2025, still in office
- Remco Solutions
- Director, from 16-06-2025 to date
- BV FORUM FAMILIA
- Director, from before 31-12-2023 to 18-06-2025
- Director, appointed by deed of 15-04-2024, no longer listed in the 2025 annual accounts
- Wilfried Keteleer
- Director, until 15-03-2024
Control
Parent
Equity €4.3m
Profit €2.2m in 2025 (profit €299,857 in 2024)
Source: accounts Forum Familia 2025
100%
This company
MELKERIJ PEERDSBOS
Equity €201,114
Profit €81,378 in 2025
Capital
- Contribution
- €22,310.42
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Forum Familia
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-06-2025 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, onbepaalde duur bij gebrek bepaling”“Vaste of evenredige vergoeding, algemene vergadering beslist kosteloos of niet”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”