Skip to content

FIM

Active
Public limited companyfounded 2014active for 12 yearsJohn Cockerillstraat 87, 3920 Lommel, BelgiumKBO/BCE: BE 0550.471.337
Risk analysisFollow ReportCompare
FIMActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, last change in 2026

Board 1

DAVID PARENT MANAGEMENT & CONSULTANCE BV
Director · appointed in the act of 30-10-2026 · 6-year term from 2026 · Private limited company · permanent representative: David Parent · also on the board of 2 other companies
Current

Day-to-day management 2

Noa Consult
Managing director · appointed in the act of 30-10-2026 · term without a fixed end · Limited partnership · permanent representative: Axel Van de Poel · also on the board of 2 other companies
Current
DAVID PARENT MANAGEMENT & CONSULTANCE BV
Managing director · appointed in the act of 30-10-2026 · term without a fixed end · Private limited company · permanent representative: David Parent
Current
Permanent representatives 2
Axel Van de Poel
Permanent representative · appointed in the act of 30-10-2026 · for Noa Consult
Current
David Parent
Permanent representative · appointed in the act of 30-10-2026 · for DAVID PARENT MANAGEMENT & CONSULTANCE BV
Current

Statutory auditor 1

BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d' Entreprises bv
Statutory auditor · since 30-06-2025 · 3-year term from 2025 · permanent representative: Tanja Bosmans · listed in the 2025 annual accounts, filed on 01-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. European Dairy Company 100%
  2. FOOD INVESTMENT COMPANY 99.9%
  3. FIM

Owners 2

Capital transactions

Capital over time
  1. 20-08-2024 Capital stated in the deed · €250,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DAVID PARENT MANAGEMENT & CONSULTANCE
  • Director, appointed in the act of 30-10-2026, still in office
  • Managing director, appointed in the act of 30-10-2026, still in office
Noa Consult
  • Managing director, appointed in the act of 30-10-2026, still in office
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d' Entreprises bv
  • Statutory auditor, from 30-06-2025 to date
VCLJ Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-01-2023, until 30-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, 6 jaar”
“1, enige bestuurder”

Articles of association, deed of 20-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure