IDEFIX
Board
3 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 21-12-2023
managing director in office according to the deed of 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 21-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
4 names, the dashed line is todayWARSON Frank Jan Louis
Director, Managing director
Director, Managing director
WARSON Lucas, Johannes, Elise
Director
Director
WARSON Margaux Pascal Ingeborg
Director
Director
WARSON Joseph Jean Henri Lambert
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- WARSON Frank Jan Louis
- Director, since before 31-12-2021
- Managing director, since before 29-12-2023
- WARSON Lucas, Johannes, Elise
- Director, since before 31-12-2021
- WARSON Margaux Pascal Ingeborg
- Director, from 21-12-2023 to date
- WARSON Joseph Jean Henri Lambert
- Director, from before 31-12-2021 to 29-12-2023
Control
Capital
- Capital
- €251,046.53
- Shares
- 6,900
- Contribution per share
- €36.38
- Equity per share
- €14.34 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. ALGEMENE VERGADERING Artikel 23. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”