FIRE CONCEPT
Board
3 directors, 1 auditor, last change in 2025Director
since 11-12-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative SVEN VANDEWIELE
since 11-12-2024
term until 03-06-2030
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Sofindev VI CommV
Director, permanent representative Carlo Daelemans
since 26-05-2025
term until 02-06-2031
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Wendy Van der Biest
since 10-01-2025
term until 07-06-2027
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.
- “3. Troisième décision : Modification de la représentation de la société 1. L'assemblée générale décide à modifier le pouvoir de…”deed of 11-05-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayKAREL DE COCK
Director
Director
SOFINDEV MANAGEMENT
Director
Director
Sofindev VI
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
SOFINDEV V
Director
Director
JOULOUMO
Director
Director
MOREAU Frederic
Director
Director
WATTIEZ Monique Marie Lucienne
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KAREL DE COCK
- Director, from 11-12-2024 to date
- SOFINDEV MANAGEMENT
- Director, from 11-12-2024 to date
- Sofindev VI
- Director, from 26-05-2025 to date
- Moore Audit
- Statutory auditor, since before 31-12-2024
- SOFINDEV V
- Director, appointed by deed of 03-01-2025, until 22-07-2025
- DESCHRYVER Serge Désiré André Maurice
- Director, from 18-12-2018 to 03-01-2025
- JOULOUMO
- Director, from 18-12-2019 to 03-01-2025
- MOREAU Frederic
- Director, from 18-12-2019 to 08-03-2024
- WATTIEZ Monique Marie Lucienne
- Director, until 25-02-2020
Control
Capital
- Capital
- €93,700
- Shares
- 615 in the 2025 annual accounts
- Contribution per share
- €152
- Equity per share
- €2,534 in 2025
- Source
- deed of 25-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- ALTEBRA
- Altenova
- Studeco
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-02-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs restants peuvent coopter nouvel administrateur, simple notification au conseil”deed of 25-02-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 11-05-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 12:00deed of 11-05-2026 (in French)
Shareholders
3 ownersOwners 3
- ALTEBRAparentEquity €34.2m Profit of €13.0m in 2025 (profit of €6.6m in 2024) Checked score 82100%
-
0%
- Equity €36.4m Loss of €390,561 in 2025 (profit of €1.8m in 2024) Checked score 89Sourceaccounts Studeco 20250%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-06-2025 ↗
Stated in the deed
deed of 08-03-2024 ↗
- MOREAU Frédéric 614 shares
- Wattiez Monique 1 share
Stated in the deed
deed of 25-02-2020 ↗
- MOREAU Frederic 614 shares
- WATTIEZ Monique Marie Lucienne 1 share
Capital over time
- 25-02-2020 Capital reduction of €200,000 · to €93,700