FIBOP
Board
3 directors, 1 in day-to-day management, last change in 2024MOVANOP NV
Chair, director (not named in the articles) and managing director, permanent representative IDE Filip Charles Louis
in office according to the deed of 03-04-2020
earlier director, from 20-04-2018 to 20-04-2018
earlier chair of the board, until 20-04-2018
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 03-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- MOVANOP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20:- Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 10-01-2024
Permanent representatives 1
IDE Filip Charles Louis
Permanent representative, for MOVANOP
in office according to the deed of 03-04-2020
Mandates through the years
3 names, the dashed line is todayBernardine Cloet
Director
Director
MOVANOP
Chair, Managing director, Director (not named in the articles)
Chair, Managing director, Director (not named in the articles)
CLOET Bernardine Rosanne
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Bernardine Cloet
- Director, since before 20-04-2018
- MOVANOP
- Director, from before 20-04-2018 to 10-01-2024
- Chair of the board, until 20-04-2018
- Chair, since before 20-04-2018
- Managing director, since before 20-04-2018
- Director (not named in the articles), since before 10-01-2024
- CLOET Bernardine Rosanne
- Director (not named in the articles), from 11-03-2020 to date
Control
Capital
- Capital
- €61,500
- Shares
- 125
- Contribution per share
- €492
- Equity per share
- €1,827 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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 most 3 directors“Hoogstens zes jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”