FIREX
Board
1 director, last change in 2023Statutory director
since 06-12-2002
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
2 names, the dashed line is todayDEJONCKHEERE Bart Herman Constantyn Elisabeth
Statutory director
Statutory director
RAES Ann Magdalena Jozef Raymond Marie
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- DEJONCKHEERE Bart Herman Constantyn Elisabeth
- Statutory director, from 06-12-2002 to date
- RAES Ann Magdalena Jozef Raymond Marie
- Successor statutory director, appointed by deed of 11-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €130,000
- Source
- deed of 11-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- TRINVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 11:00
Capital transactions
Capital over time
- 11-09-2023 Converted to unavailable equity · €130,000
- 11-09-2023 Converted to unavailable equity · €13,000