FIMAB
Board
4 directors, 2 in day-to-day management, last change in 2024Statutory director and managing director
appointed by deed of 28-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
in office according to the deed of 28-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
in office according to the deed of 28-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-05-2024
managing director appointed by deed of 28-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
- VANDERHOEVEN Frederik, VANDERHOEVEN Marc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 16 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door een gedelegeerd…”deed of 28-05-2024
Mandates through the years
4 names, the dashed line is todayDEBBAUT Bernadette
Director (not named in the articles)
Director (not named in the articles)
VANDERHOEVEN Filip
Director (not named in the articles)
Director (not named in the articles)
VANDERHOEVEN Frederik
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VANDERHOEVEN Marc
Statutory director, Managing director
Statutory director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- DEBBAUT Bernadette
- Director (not named in the articles), from 01-01-2019 to date
- VANDERHOEVEN Filip
- Director (not named in the articles), from 01-01-2019 to date
- VANDERHOEVEN Frederik
- Director (not named in the articles), from 01-01-2019 to date
- Managing director, appointed by deed of 28-05-2024, still in office
- VANDERHOEVEN Marc
- Statutory director, from 01-01-2019 to date
- Managing director, appointed by deed of 28-05-2024, still in office
Control
Capital
- Capital
- €1,246,098.81
- Shares
- 9,812
- Contribution per share
- €127
- Equity per share
- €267 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (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 directors“6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-helft, alle overdrachten en overgangen aan derden niet-aandeelhouders,behoudens wettelijke uitzonderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. ALGEMENE VERGADERING 1. 19 - Algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen continuïteit, algemene vergadering oproepen binnen twee maanden nadat verlies is vastgesteld of had moeten worden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”