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FIMOGEST

Active
Public limited companyfounded 1993active for 33 yearsStokerijstraat 19, 2110 Wijnegem, BelgiumKBO/BCE: BE 0450.149.185

Directors

Directors
2 directors

Board 2

Emandendi NV
Director · in office according to the deed of 14-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Axel Vervoordt
Current
NV Axel Vervoordt Interior & Design
Director · in office according to the deed of 14-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Boris Vervoordt
Current
Permanent representatives 2
Axel Vervoordt
Permanent representative · in office according to the deed of 14-07-2026 · for Emandendi NV
Current
Boris Vervoordt
Permanent representative · in office according to the deed of 14-07-2026 · for NV Axel Vervoordt Interior & Design
Current

Statutory auditor 1

BV HLB DODEMONT - VAN IMPE & C°
Statutory auditor · current term since 30-06-2025 · 3-year term from 2025 · permanent representative: Guy Cox · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. EMANDENDI NV consolidates
  2. EMANDENDI 100%
  3. Emandendi Enterprises 100%
  4. AXEL VERVOORDT HOLDING 100%
  5. FIMOGEST

Owners 2

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
EMANDENDI 75%consolidates
AXEL VERVOORDT HOLDING 99.95%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 30-06-2023 Capital stated in the deed · €62,000 · 2,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Emandendi NV
  • Director, since before 14-07-2026
NV Axel Vervoordt Interior & Design
  • Director, since before 14-07-2026
BV HLB DODEMONT - VAN IMPE & C°
  • Statutory auditor, appointed by deed of 22-07-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 10 directors
Term of at most 6 years
“Indien bij benoeming geen kandidaat meerderheid heeft bekomen,herstemming tussen (twee) kandidaten met meeste stemmen”

Articles of association, deed of 30-06-2023 (in Dutch)

Next steps