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FIVEST

Active Risk: not assessed Public limited companyfounded 1991active for 35 yearsHavenlaan 2, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0443.669.981
FIVEST
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Board

6 directors, 1 auditor, last change in 2024
Johan Tyteca
Director
appointed by deed of 10-09-2020
Peter van Vught
Director and bestuurder/effectief leider
appointed by deed of 20-04-2022
Sara Baeten
Director
appointed by deed of 27-06-2025
Filip Abraham
Director
in office according to the deed of 12-04-2019
Koen Inghelbrecht
Director
in office according to the deed of 12-04-2019
Luc Vanderhaegen
Director
in office according to the deed of 12-04-2019
Mazars Bedrijfsrevisoren BV
Statutory auditor
appointed by deed of 27-05-2021 3-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-01-2021

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Filip Abraham
Director
Koen Inghelbrecht
Director
Luc Vanderhaegen
Director
Johan Tyteca
Bestuurder/effectief leider
Peter van Vught
Bestuurder/effectief leider
Sara Baeten
Director
Mazars Bedrijfsrevisoren BV
Statutory auditor
Patrick Dallemagne
Director
Dirk Thiels
Director
Wilfried Kupers
Director
Jean-François Gillard
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Filip Abraham
    • Director, since before 12-04-2019
  • Koen Inghelbrecht
    • Director, since before 12-04-2019
  • Luc Vanderhaegen
    • Director, from before 12-04-2019 to 15-04-2022
    • Director, since before 20-04-2022
  • Johan Tyteca
    • Bestuurder/effectief leider, appointed by deed of 10-09-2020, still in office
    • Bestuurder/effectief leider, appointed by deed of 10-09-2020, last mentioned in 2020
  • Peter van Vught
    • Bestuurder/effectief leider, appointed by deed of 20-04-2022, still in office
    • Bestuurder/effectief leider, appointed by deed of 20-04-2022, still in office
  • Sara Baeten
    • Director, appointed by deed of 27-06-2025, still in office
  • Mazars Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 27-05-2021, still in office
  • Patrick Dallemagne
    • Director, appointed by deed of 02-05-2018, until 28-11-2024
    • Chair, appointed by deed of 02-05-2018, ended, last mentioned on 02-05-2018
  • Dirk Thiels
    • Director, from before 12-04-2019 to 30-03-2022
  • Wilfried Kupers
    • Director, from before 12-04-2019 to 01-09-2020
  • Jean-François Gillard
    • Director, until 02-05-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 12-01-2021 (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.
At least 3 directors
“Raad van bestuur, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14. algemene vergadering 1. Bijeenroeping De gewone algemene vergadering wordt gehouden op de voorlaatste bankwerkdag van de maand…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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