OLYMPIC FIRE
Board
5 directors, 1 auditor, last change in 2025Director, permanent representative Dirk Deroose
since 26-08-2021
term without a fixed end
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 26-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Van Hautegem Filip
Director
since 26-08-2021
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 26-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Ingelbeen BV
Director (not named in the articles), permanent representative Dennis Ingelbeen
since 25-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Bert De Clercq
since 25-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-12-2021
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDEROOSE PROJECTS
Director
Director
Sem Naessens
Director
Director
Van Hautegem Filip
Director
Director
Veerle Naessens
Director
Director
Ingelbeen BV
Director (not named in the articles)
Director (not named in the articles)
A&C - bedrijfsrevisor BV
Statutory auditor
Statutory auditor
J. Vande Moortel & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Koutermolen
Director
Director
Filip Van Hauteghem
Director
Director
Bart GOOVAERTS
Director
Director
PMC ENGINEERING BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEROOSE PROJECTS
- Director, from 26-08-2021 to date
- Sem Naessens
- Director, from 26-08-2021 to date
- Van Hautegem Filip
- Director, from 26-08-2021 to date
- Veerle Naessens
- Director, from 26-08-2021 to date
- Ingelbeen BV
- Director (not named in the articles), since before 31-12-2024
- A&C - bedrijfsrevisor BV
- Statutory auditor, from 29-06-2022 to date
- J. Vande Moortel & Co Bedrijfsrevisoren BV
- Statutory auditor, from 29-06-2022 to 25-06-2025
- Koutermolen
- Director, appointed by deed of 21-10-2021, until 25-06-2025
- Director, appointed by deed of 21-10-2021, no longer listed in the 2025 annual accounts
- Filip Van Hauteghem
- Director, appointed by deed of 21-10-2021, no longer listed in the 2025 annual accounts
- Bart GOOVAERTS
- Director, until 26-08-2021
- PMC ENGINEERING BV
- Director, until 26-08-2021
Control
Parent
Equity €9.0m
Profit €320,390 in 2025 (profit €109,374 in 2024)
100%
This company
OLYMPIC FIRE
Equity €60,146
Profit €7,596 in 2025
Further up the chainKoutermolen 100%
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €80.19 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILLY NAESSENS FOOD
- Koutermolen
- FRANKY
- PMC Engineering
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”