FIVANCO
Board
2 directors, 1 auditor, last change in 2020Sole director (not named in the articles), permanent representative David Vanbiervliet
current term since 24-06-2022
term until 30-06-2028
earlier director, until 26-05-2020
listed in the 2025 annual accounts, filed on 09-07-2026
Fransiska Bulkens
Director
since 24-06-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Veerle Catry
appointed by deed of 25-08-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDAVHOLD
Sole director (not named in the articles)
Sole director (not named in the articles)
Fransiska Bulkens
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
David Vanbiervliet
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DAVHOLD
- Sole director (not named in the articles), appointed by deed of 26-05-2020, still in office
- Director, until 26-05-2020
- Fransiska Bulkens
- Director, from 24-06-2022 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 26-06-2020 to date
- David Vanbiervliet
- Director, until 26-05-2020
Control
Parent
Equity €55.6m
Profit €397,473 in 2025 (profit €515,493 in 2024)
Checked score 90
Source: accounts DAVHOLD 2025
99.99%
This company
FIVANCO
Equity €56.6m
Profit €140,165 in 2025
Capital
- Capital
- €1,250,000
- Shares
- 39,040
- Contribution per share
- €32.02
- Equity per share
- €1,449 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00