FIRST SHIPPING
Board
2 directors, 1 in day-to-day management, last change in 2022Director, permanent representative Goossens Jozef
since 05-04-2022
listed in the 2025 annual accounts, filed on 16-03-2026
Director and managing director
director since 05-04-2022
managing director appointed by deed of 10-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 16-03-2026
- Goossens Jozef
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”deed of 13-12-2023
Permanent representatives 1
Permanent representative, for FIRST INVEST
in office according to the deed of 08-03-2018
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FIRST INVEST
- Director, from 15-12-2017 to 10-05-2022
- Director, since before 08-03-2018
- Managing director, from before 08-03-2018 to 10-05-2022
- Managing director, from before 08-03-2018, last mentioned in 2018
- Goossens Jozef
- Director, from 05-04-2022 to date
- Managing director, appointed by deed of 10-05-2022, still in office
- Leroy Richard
- Director, from before 08-03-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €92,960.07
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene vergadering benoemt slechts één bestuurder”