FIMACO
Last board
1 director, last change in 2023Statutory director
appointed by deed of 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-09-2026
Mandates through the years
1 name, the dashed line is todayMichel DUBOIS
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Michel DUBOIS
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises si plusieurs, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00