FIDIMCO BEHEER
Board
3 directors, last change in 2023Statutory director
since 21-09-2005
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 20-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 20-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan - dagelijks bestuur §1. Als er slechts één bestuurder is, is het geheel van de…”deed of 01-12-2023
Mandates through the years
4 names, the dashed line is todayDE BOCK Christiane
Statutory director
Statutory director
Van Kerckhoven Thomas
Director (not named in the articles)
Director (not named in the articles)
Yves Sysmans
Director (not named in the articles)
Director (not named in the articles)
DE BOCK Cedric
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE BOCK Christiane
- Statutory director, from 21-09-2005 to date
- Manager, until 01-12-2023
- Van Kerckhoven Thomas
- Director (not named in the articles), from 20-11-2023 to date
- Yves Sysmans
- Director (not named in the articles), from 20-11-2023 to date
- DE BOCK Cedric
- Successor director (not named in the articles), appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
DE BOCK Christiane
This company
FIDIMCO BEHEER
Equity €252,523
Profit €2,843 in 2025
Capital
- Contribution
- €12,400
- Shares
- 750
- Contribution per share
- €16.53
- Equity per share
- €337 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 April at 18:00
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- DE BOCK Christiane all shares