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FIDACON

Active
Private limited companyfounded 2024active for 2 yearsHazelstraat 3, 8800 Roeselare, BelgiumKBO/BCE: BE 1008.259.075
Summary

FIDACON has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,119 and a net result of €46,956. Its solvency ranks better than 54% of 9,629 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8800 Roeselare, Hazelstraat 3” (deed in Dutch)

deed of 12-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“b) Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, 1” (deed in Dutch)
“Statutaire bestuurders, slechts bij eenparigheid met inbegrip stem bestuurder indien aandeelhouder” (deed in Dutch)
“Niet-statutaire bestuurders, tenzij algemene vergadering in benoemings- of ontslagbesluit modaliteiten opzegtermijn en/of vertrekvergoeding…” (deed in Dutch)
“Eenparig schriftelijk akkoord alle bestuurders, besluiten waarvoor statuten mogelijkheid uitsluiten” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 12-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 19:00

deed of 12-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 12-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemmen op afstand voor vergadering, email met leesbevestiging” (deed in Dutch)
Other provision: “Agenda en meerderheid, meerderheid van stemmen ongeacht vertegenwoordigde effecten, behoudens wet of statuten” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, binnen grenzen regels inzake uitkeringen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, intern bestuur” (deed in Dutch)
Other provision: “Naleving desbetreffende bepalingen Wetboek van vennootschappen en verenigingen, tegenstrijdig belang” (deed in Dutch)
8 more provisions in the deed, see the deed of 12-04-2024

deed of 12-04-2024