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FID SOLUTIONS

Active Private limited companyfounded 2022active for 4 yearsLeopold II-laan 216, 1081 KoekelbergKBO/BCE: BE 0785.871.432

Board

2 directors, no change since August 2026
Director (not named in the articles)
appointed by deed of 12-05-2022 term without a fixed end
Sole director
appointed by deed of 11-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Code des sociétés et des associations. La désignation et la cessation des fonctions du représentant permanent sont soumises aux mêmes règles…”
deed of 12-05-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Sole director

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-05-2022, still in office
    • Sole director, appointed by deed of 11-08-2026, still in office
    • Director (not named in the articles), appointed by deed of 12-05-2022, until 11-08-2026
    • Director, until 14-04-2023

Control

Shares transferred to
This company
FID SOLUTIONS
Equity -€12,333
Loss €620 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€123 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-05-2022 (in French)
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.
“Assemblée qui nomme fixe nombre,durée,pouvoirs si pluralité, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, sans recours”

Shareholders

Share transfer deed of 11-08-2026 ↗
  • to 100 shares · 100%
Stated in the deed deed of 19-03-2024 ↗
  • 100%
Share transfer deed of 19-03-2024 ↗
  • to
At incorporation deed of 12-05-2022 ↗
  • founder
  • founder

Next steps