FIVEST

Active

Public limited company·Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen· 35 yrs active

Havenlaan 2 ·1080 Sint-Jans-Molenbeek, Belgium

Risk: very low

BE 0443.669.981

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Directors & mandates

16 directors

Current directors & mandates

Sara Baeten
Director
State Gazette act 25081008 (27-06-2025)

Current
28-11-2024 → present
2 events
- 28-11-2024 Mandate renewed· Director
- 28-11-2024 Appointed· Director
Peter van Vught
Director
State Gazette act 25081008 (27-06-2025)

Current
30-03-2022 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 30-03-2022 Appointed· Director
Johan Tyteca
Director
State Gazette act 25081008 (27-06-2025)

Current
01-09-2020 → present
3 events
- 27-06-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 01-09-2020 Appointed· Director
Luc Vanderhaegen
Director
State Gazette act 22050349 (20-04-2022)

Current
01-02-2018 → present
3 events
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 01-02-2018 Appointed· Director
Koen Inghelbrecht
Director
State Gazette act 25081008 (27-06-2025)

Current
02-11-2017 → present
4 events
- 27-06-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 02-11-2017 Appointed· Director
Wilfried Kupers
Director
State Gazette act 19050638 (12-04-2019)

Current
01-05-2017 → present
2 events
- 12-04-2019 Mandate renewed· Director
- 01-05-2017 Appointed· Director
Jan Gysels
Director
State Gazette act 17052833 (13-04-2017)

Current
30-03-2017 → present
Filip Abraham
Director
State Gazette act 25081008 (27-06-2025)

Current
30-03-2016 → present
4 events
- 27-06-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 30-03-2016 Appointed· Director
Jean-François Gillard
Director
State Gazette act 16065178 (12-05-2016)

Current
30-03-2016 → present
Dirk Thiels
Director
State Gazette act 19050638 (12-04-2019)

Current
29-04-2015 → present
3 events
- 12-04-2019 Mandate renewed· Director
- 12-05-2016 Mandate renewed· Director
- 29-04-2015 Mandate renewed· Director
Joseph Vuchelen
Director
State Gazette act 15061728 (29-04-2015)

Current
29-04-2015 → present
Wouter Vanden Eynde
Director
State Gazette act 16065178 (12-05-2016)

Current
29-04-2015 → present
2 events
- 12-05-2016 Mandate renewed· Director
- 29-04-2015 Mandate renewed· Director
André Van Poeck
Director
State Gazette act 16065178 (12-05-2016)

Current
29-09-2014 → present
2 events
- 12-05-2016 Mandate renewed· Director
- 29-09-2014 Appointed· Director
Jean-Louis Claessens
Director
State Gazette act 14078544 (11-04-2014)

Current
11-04-2014 → present
Olivier Morel
Director
State Gazette act 14078544 (11-04-2014)

Current
11-04-2014 → present

Former directors (1)

Patrick Dallemagne
Director
State Gazette act 22050349 (20-04-2022)

Former
10-04-2018 → 28-11-2024
4 events
- 28-11-2024 Resigned· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 10-04-2018 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Maurice Vrolix	—	11-04-2014 → present
Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dirk Stragier	—	27-05-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310)
Legal form	Public limited company(014)
Incorporation	21-03-1991
Status	Active
Postal code	1080