FIRESA
Board
3 directors, no change since February 2019Manager (not named in the articles)
appointed by deed of 19-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 19-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
in office according to the deed of 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte. Bij belangenconflicten tussen…”deed of 11-06-2024
Mandates through the years
3 names, the dashed line is todayEECKHOUT Sven Bert
Manager (not named in the articles)
Manager (not named in the articles)
JACOBS Liesbeth
Manager (not named in the articles)
Manager (not named in the articles)
Sven Eeckhout
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- EECKHOUT Sven Bert
- Manager (not named in the articles), appointed by deed of 19-02-2019, still in office
- JACOBS Liesbeth
- Manager (not named in the articles), appointed by deed of 19-02-2019, still in office
- Sven Eeckhout
- Director, since before 31-12-2021
Control
Founders
This company
FIRESA
Equity €232,485
Profit €48,398 in 2025
Capital
- Contribution
- €600
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (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.
- “Vaste of evenredige vergoeding, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00
Founders
At incorporation
deed of 19-02-2019 ↗
- EECKHOUT Sven Bert founder
- JACOBS Liesbeth founder