FID-MANAGER
Board
2 directors, last change in 2021Director (not named in the articles)
since 01-06-2016
term without a fixed end
earlier manager, until 21-06-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 01-06-2016
earlier manager, until 21-06-2021
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-06-2021
Mandates through the years
2 names, the dashed line is todayOOSTERS Jean-Luc Michel
Director (not named in the articles)
Director (not named in the articles)
THEYSKENS Hugues Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OOSTERS Jean-Luc Michel
- Director (not named in the articles), from 01-06-2016 to date
- Manager, until 21-06-2021
- THEYSKENS Hugues Pierre
- Director (not named in the articles), from 01-06-2016 to date
- Manager, until 21-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00