FIREAN
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 31-12-2020
managing director appointed by deed of 16-06-2020
term until 31-12-2026
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 31-12-2020
managing director appointed by deed of 16-06-2020
term until 31-12-2026
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles), permanent representative ISERBYT René Adolphe
since 31-12-2020
term until 31-12-2026
listed in the 2025 annual accounts, filed on 29-01-2026
- Feyens An, Iserbyt Philip
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 05-01-2024
Permanent representatives 1
ISERBYT René Adolphe
Permanent representative, for Iserco Nv
in office according to the deed of 16-06-2020
Mandates through the years
4 names, the dashed line is todayFeyens An
Director, Managing director
Director, Managing director
Iserbyt Philip
Director, Managing director
Director, Managing director
Iserco Nv
Director
Director
Faes Anita
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Feyens An
- Director, appointed by deed of 16-06-2020, until 05-01-2024
- Director, appointed by deed of 16-06-2020, still in office
- Managing director, appointed by deed of 16-06-2020, still in office
- Iserbyt Philip
- Director, from before 16-06-2020 to 05-01-2024
- Director, since before 16-06-2020
- Managing director, appointed by deed of 16-06-2020, still in office
- Iserco Nv
- Director, from before 16-06-2020 to 05-01-2024
- Director, since before 16-06-2020
- Faes Anita
- Director, until 16-06-2020
Control
Capital
- Capital
- €62,000
- Shares
- 3,100
- Contribution per share
- €20
- Equity per share
- -€39.76 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”