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Fithom

Active
Public limited companyfounded 1988active for 37 yearsIndustriepark 17, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0436.380.729
Summary

Fithom has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €873,197 and a net result of €342,663, of which €180,990 non-recurring income. Equity is shrinking by about 3% per year across the filed financial years. Its solvency ranks better than 52% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2024

Board 5

THOMASSEN JOSETTE
Director · since 30-06-2023
Current
THOMASSEN MATHIEU
Director · since 30-06-2023
Current
THOMASSEN PIERRE
Director · since 30-06-2023
Current
THOMASSEN REINHILDE
Director · since 30-06-2023
Current
JOFID BV
Sole director · since 14-08-2024 · Legal entity · permanent representative: Marcel Didden
Current

Day-to-day management 1

THOMASSEN PIERRE
Gedelegeerd bestuurder · since 06-12-2023
Current

Permanent representatives 1

Marcel Didden
Permanent representative · since 14-08-2024 · for JOFID BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
THOMASSEN JOSETTE
  • Director, from 30-06-2023 to date
THOMASSEN MATHIEU
  • Director, from 30-06-2023 to date
THOMASSEN PIERRE
  • Director, from 30-06-2023 to date
  • Gedelegeerd bestuurder, from 06-12-2023 to date
THOMASSEN REINHILDE
  • Director, from 30-06-2023 to date
JOFID BV
  • Sole director, from 14-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. JOFID 100%
  2. Fithom

Highest known parent: JOFID. The sources do not say who stands above it.

Owners 1

According to the 2023 annual accounts of Fithom and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.