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FIDAGH

Active
Public limited companyfounded 1986active for 39 yearsAvenue Jean Mermoz 1, 6041 Charleroi, BelgiumKBO/BCE: BE 0430.140.659
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FIDAGHActiveChecked score 90/100
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Directors

Directors
5 directors, last change in 2026

Act of 05-05-2026Appointment: BMS & C° (statutory auditor)

Board 5

BUZZ MANAGEMENT
Director · since 09-06-2022 · term of 6 financial years from 2022 · Private limited company · permanent representative: Eric MESTDAGH · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
C.A.I.
Director (not named in the articles) · since 09-06-2022 · term of 6 financial years from 2022 · Private limited company (pre-2019) · permanent representative: MESTDAGH Carl · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
CAI SRL
Director · since 09-06-2022 · Legal entity · permanent representative: Carl MESTDAGH · listed in the 2025 annual accounts, filed on 15-06-2026
Current
M.J.C.M.
Director (not named in the articles) · since 09-06-2022 · term of 6 financial years from 2022 · Private limited company · permanent representative: MESTDAGH John · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
MJCM SRL
Director · since 09-06-2022 · Legal entity · permanent representative: John MESTDAGH · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 3
Eric MESTDAGH
Permanent representative · in office according to the act of 08-11-2022 · for BUZZ MANAGEMENT
Current
MESTDAGH Carl
Permanent representative · in office according to the act of 08-11-2022 · for C.A.I.
Current
MESTDAGH John
Permanent representative · in office according to the act of 08-11-2022 · for M.J.C.M.
Current

Statutory auditor 1

BMS&C°
Statutory auditor · current term since 12-06-2025 · permanent representative: Paul Moreau · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. Fidagh SA consolidates
  2. FIDAGH

Owners 4

Capital transactions

Capital over time
  1. 08-11-2022 Capital increase of BEF 77,820,000 · to BEF 557,848,800 · 8,109 new shares · in kind
  2. 08-11-2022 Capital increase of €289.47 · to €13,829,000 · “prélèvement sur le bénéfice reporté”

Mandate history

6 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BUZZ MANAGEMENT
  • Director (not named in the articles), since before 08-11-2022
C.A.I.
  • Director (not named in the articles), since before 08-11-2022
M.J.C.M.
  • Director (not named in the articles), since before 08-11-2022
CAI SRL
  • Director, since before 11-01-2023
MJCM SRL
  • Director, since before 11-01-2023
BMS&C°
  • Statutory auditor, appointed in the act of 11-01-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Moitié au moins membres présents ou représentés, 8”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi, majorité des voix de l'assemblée générale”

Articles of association, deed of 08-11-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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