FIP
Board
2 directors, last change in 2025Marshall BV
Director, permanent representative Tans Senne
since 29-08-2025
listed in the 2025 annual accounts, filed on 07-07-2026
PHILEMAR NV
Director, permanent representative Daenen Philip
since 29-08-2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayMarshall
Director
Director
PHILEMAR
Director
Director
ARDEA
Director
Director
De Kock Martine
Director (not named in the articles)
Director (not named in the articles)
JD HOLDING
Director
Director
VINCA
Director
Director
WP CONSULT
Director
Director
IMDEKO
Director
Director
BoardEarlier
Mandates as a list
- Marshall
- Director, from 29-08-2025 to date
- PHILEMAR
- Director, from 29-08-2025 to date
- ARDEA
- Director, from 06-02-2013 to 29-08-2025
- De Kock Martine
- Director (not named in the articles), from 23-12-2023 to 29-08-2025
- JD HOLDING
- Director, from 26-09-2014 to 29-08-2025
- VINCA
- Director, from 06-02-2013 to 29-08-2025
- WP CONSULT
- Director, from 06-02-2013 to 29-08-2025
- IMDEKO
- Director, from 06-02-2013 to 28-02-2024
Control
Shareholder
Equity €16,764
Loss €13,210 in 2025 (profit €8,540 in 2024)
Checked score 78
Source: accounts Marshall 2025
50%
This company
FIP
Equity €994,558
Profit €257,771 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Marshall
- JD HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:30