FIDEM IMMO
ActiveDirectors
Directors
5 directors, last change in 2025
Ben JANSSEN
Current
Director · appointed in the act of 07-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-08-2026
Brenda NEIRINCKX
Current
Director · appointed in the act of 07-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-08-2026
Kim HOUBEN
Current
Director · appointed in the act of 07-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-08-2026
Marc Vanpoecke
Current
Director · appointed in the act of 07-03-2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-08-2026
Nona FEYEN
Current
Director · appointed in the act of 07-03-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2025Owners and capital
Shareholders
1 ownerOwners 1
-
20%
Capital transactions
Capital over time
- 07-03-2025 Converted to unavailable equity · €300
Mandate history
6 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ben JANSSEN |
|
| Brenda NEIRINCKX |
|
| Kim HOUBEN |
|
| Marc Vanpoecke |
|
| Nona FEYEN |
|
| SCHUERMANS Heidi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, aantal,duur,bevoegdheid bij meerdere”
Articles of association, deed of 07-03-2025 (in Dutch)