FIMOGEST
ActiveDirectors
Directors
2 directors
Board 2
Emandendi NV
Current
Director · in office according to the deed of 14-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Axel Vervoordt
NV Axel Vervoordt Interior & Design
Current
Director · in office according to the deed of 14-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Boris Vervoordt
Permanent representatives 2
Axel Vervoordt
Current
Permanent representative · in office according to the deed of 14-07-2026 · for Emandendi NV
Boris Vervoordt
Current
Permanent representative · in office according to the deed of 14-07-2026 · for NV Axel Vervoordt Interior & Design
Statutory auditor 1
BV HLB DODEMONT - VAN IMPE & C°
Current
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
Owners and capital
Shareholders
2 ownersChain of control
- EMANDENDI NV
- EMANDENDI
- Emandendi Enterprises
- AXEL VERVOORDT HOLDING
- FIMOGEST
Owners 2
- AXEL VERVOORDT HOLDINGparentEquity €31.8m Profit of €803,574 in 2025 (profit of €984,669 in 2024)100%
- EMANDENDI NVconsolidating parentconsolidates
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
- 30-06-2023 Capital stated in the deed · €62,000 · 2,000 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Emandendi NV |
|
| NV Axel Vervoordt Interior & Design |
|
| BV HLB DODEMONT - VAN IMPE & C° |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 10 directorsTerm 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)