FIDISC
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director since 19-09-2023
managing director appointed by deed of 20-09-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 19-09-2023
managing director appointed by deed of 20-09-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 19-09-2023
managing director appointed by deed of 03-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Day-to-day management
- Lucienne Van Driessche, Van Verdeghem Bruno, VanDriessche Lucienne
Mandates through the years
5 names, the dashed line is todayLucienne Van Driessche
Director, Managing director
Director, Managing director
Van Verdeghem Bruno
Director, Managing director
Director, Managing director
VanDriessche Lucienne
Director, Managing director
Director, Managing director
Jacobs Vastgoed
Director
Director
Lubrus Invest
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lucienne Van Driessche
- Director, from 26-06-2021 to date
- Managing director, appointed by deed of 20-09-2021, still in office
- Van Verdeghem Bruno
- Director, from 26-06-2021 to date
- Managing director, appointed by deed of 20-09-2021, still in office
- VanDriessche Lucienne
- Director, from 26-06-2021 to date
- Managing director, appointed by deed of 03-10-2023, still in office
- Jacobs Vastgoed
- Director, until 20-09-2021
- Lubrus Invest
- Director, appointed by deed of 20-09-2021, until 20-09-2021
Control
Shareholders
VanDriessche Lucienne, Van Verdeghem Bruno
This company
FIDISC
Equity €2.2m
Profit €109,378 in 2025
Capital
- Capital
- €2,500,000
- Shares
- 2,500,000
- Contribution per share
- €1
- Equity per share
- €0.89 in 2025
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (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 least 3 directorsTerm of at most 6 years“Raad van bestuur, gewone meerderheid”
Founders
Stated in the deed
deed of 03-10-2023 ↗