FIMER
Board
2 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 12-07-2023
director since 26-06-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director
director since 26-06-2023
managing director appointed by deed of 12-07-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
2 names, the dashed line is todayVanneste Fiona
Director, Managing director
Director, Managing director
Verniers Wilmer
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Vanneste Fiona
- Director, from 01-06-2018 to date
- Managing director, appointed by deed of 12-07-2023, still in office
- Verniers Wilmer
- Director, from 01-06-2018 to date
- Chair of the board, appointed by deed of 12-07-2023, still in office
- Managing director, appointed by deed of 12-07-2023, still in office
Control
Capital
- Capital
- €62,500
- Shares
- 2,758 in the 2025 annual accounts
- Contribution per share
- €22.66
- Equity per share
- €1,636 in 2025
- Source
- deed of 12-07-2023
Articles of association
deed of 12-07-2023 (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.
- “Raad van bestuur kiest onder zijn leden een voorzitter, te allen tijde en zonder opgave van redenen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June