FAIMIBIS
Board
2 directors, 1 in day-to-day management, no change since 2025Director
appointed by deed of 08-12-2020
also on the board of 1 other company
Director and managing director and permanent representative
appointed by deed of 08-12-2020
also on the board of 1 other company
- VAN DE VELDE Geoffrey Edmond Achille
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 08-12-2020
Mandates through the years
3 names, the dashed line is todayVAN DE VELDE Geoffrey Edmond Achille
Director, Managing director and permanent representative
Director, Managing director and permanent representative
STAELENS Mathieu
Director
Director
LeadershipBoardEarlier
Mandates as a list
- VAN DE VELDE Geoffrey Edmond Achille
- Director, from 04-02-2020 to date
- Managing director and permanent representative, appointed by deed of 08-12-2020, still in office
- STAELENS Mélanie Danielle Ghislaine
- Director, from 04-12-2020 to date
- STAELENS Mathieu
- Director, from 04-12-2020 to 13-01-2025
Control
Shareholder
GEOFFREY VAN DE VELDE
141,047 voting rights
50.02%
This company
FAIMIBIS
Equity €432,433
Loss €4,534 in 2025
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €72.07 in 2025
- Source
- deed of 08-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- GEOFFREY VAN DE VELDE
- MELANIE STAELENS
- I.T.M. BELGIUM
Source: shareholder structure in its own accounts
Articles of association
deed of 08-12-2020 (in French)- 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 3 directors“À demande société jusqu'à remplacement raisonnable, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
Shareholders
3 ownersOwners 3
- GEOFFREY VAN DE VELDEnatural personSourceown accounts 202550.02%
- MELANIE STAELENSnatural personSourceown accounts 202549.97%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)Sourceown accounts 20250.01%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-12-2020 ↗
- VAN DE VELDE Geoffrey Edmond Achille 3,001 shares (50%)
- STAELENS Mélanie Danielle Ghislaine 2,998 shares (50%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 08-12-2020 Incorporation · €150,000 · 6,000 shares