NickiEfit
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
BV Ferydan
Current
Director (not named in the articles) · since 01-09-2024 · Legal entity · permanent representative: Nicki Feryn · listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Nicki Feryn
Current
Permanent representative · appointed in the act of 26-09-2024 · for BV Ferydan
Owners and capital
Shareholders
At incorporation
act of 03-02-2023 ↗
- FERYN Nicki 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-02-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BV Ferydan |
|
| FERYN Nicki |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren”“Al dan niet ten kosteloze titel, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…”
Articles of association, deed of 03-02-2023 (in Dutch)