FIMA-CONSULT
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Patrick Janssens
- Director, appointed by deed of 19-11-2020, still in office
- Catherine Braem
- Director, appointed by deed of 15-09-2022, still in office
- Marnix Van Kerckvoorde
- Director, until 19-11-2020
Control
Shareholder
Catherine Braem
50 voting rights
50%
This company
FIMA-CONSULT
Equity €142,924
Profit €65,123 in 2025
Capital
- Contribution
- €4,977.05
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Catherine Braem
- Patrick Janssens
Source: shareholder structure in its own accounts
Articles of association
deed of 20-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
Shareholders
2 ownersOwners 2
- Catherine Braemnatural personSourceown accounts 202350%
- Patrick Janssensnatural personSourceown accounts 202350%