BELFIMMO
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Director (not named in the articles), permanent representative
since 19-02-2020
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
1 other company bankruptDirector (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 19-02-2020
managing director in office according to the deed of 05-04-2017
6-year term from 2026
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 19-02-2020
term until 24-05-2032
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 21-02-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Bedrijfsrevisorverslaginbrenginnatura
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-12-2016 to date
- Managing director, since before 16-12-2016
-
- Director, since before 05-04-2017
-
- Director (not named in the articles), from 19-02-2020 to date
-
- Bedrijfsrevisorverslaginbrenginnatura, appointed by deed of 24-12-2021, still in office
-
- Director, from before 05-04-2017, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 2 others
This company
BELFIMMO
Equity €9.6m
Profit €175,249 in 2025
Capital
- Capital
- €2,096,084.03
- Shares
- 19,576 in the deed of 21-02-2020 and 1 later capital increase
- Contribution per share
- €107
- Equity per share
- €491 in 2025
- Source
- deed of 24-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Hoogstens zes jaar”deed of 21-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 12:00deed of 04-10-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 24-12-2021 ↗
- 2,547 shares
- 2,547 shares
- 2,547 shares
- 2,547 shares
- 12 shares
Capital transactions
Capital over time
- 24-12-2021 Capital increase of €200,000 · to €2,096,084.03 · 5,106 new shares
- 21-02-2020 Capital stated in the deed · €1,896,084.03 · 14,470 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2018).
- bankruptcy on 04-07-2018appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.