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FIMADEB

Active
Public limited companyfounded 1987active for 38 yearsGaversesteenweg 372, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0432.357.011
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FIMADEBActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2024
DE BRABANDERE Peter
Director · appointed in the act of 04-11-2024 · listed in the 2025 annual accounts, filed on 03-08-2026
Current
DECLERCK Bernadette
Director · appointed in the act of 04-11-2024 · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT - WIJZIGING VERTEGENWOORDIGING De vergadering besluit tot wijziging van de vertegenwoordigingsbevoegdheid zodat de…”
deed of 04-11-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-02-2024 Capital stated in the deed · €667,000 · 360,383 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE BRABANDERE Peter
  • Director, since before 04-11-2024
DECLERCK Bernadette
  • Director, since before 04-11-2024
DE BRABANDERE Felix
  • Director, appointed in the act of 04-11-2024, no longer listed in the 2025 annual accounts
DE BRABANDERE Harold
  • Director, appointed in the act of 04-11-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, 3”
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, Bevoegdheden van de raad van bestuur”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen, Benoeming van één…”

Articles of association, deed of 02-02-2024 (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

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