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FIDE CAPITAL

Active Risk: not assessed Public limited companyfounded 1992active for 33 yearsFranklin Rooseveltlaan 81, 1050 BrusselsKBO/BCE: BE 0448.815.931
FIDE CAPITAL
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Timeline

46 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Consolidated accounts 2025 filed PDF
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448815931
Consolidated accounts 2024 filed PDF
New non-executive director appointed, resigned · General meeting of 27-01-20253 points ▸
  • General meeting, 27-01-2025
  • Director resignation, (non-executive director)
  • Director appointment, (non-executive director)

Open the deed in the Belgian Official Gazette

2024
Consolidated accounts 2023 filed PDF
2023
Resignation: (director)Director discharge: · General meeting of 22-11-20236 points ▸
  • General meeting, 22-11-2023
  • 10,305 shares
  • Capital, €337,754.93, 10,305 shares
  • Director resignation,
  • Director discharge,
  • Registered office clause, avenue Franklin Roosevelt 81, 1050 Bruxelles
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Appointment: (chair of the board)General meeting of 10-07-20233 points ▸
  • General meeting, 10-07-2023
  • Director appointment,
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Consolidated accounts 2022 filed PDF
2022
Resignation: (director)Director discharge: 2 points ▸
  • Director resignation,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2021 filed PDF
2021
Annual accounts 2020 filed PDFunclassified schema · 39 days before the deadline
2020
6 directors reappointed (independent director), (non-executive director), (executive director), (executive director), (executive director) and (independent director) · General meeting of 12-05-20207 points ▸
  • General meeting, 12-05-2020
  • Director reappointment, (independent director)
  • Director reappointment, (non-executive director)
  • Director reappointment, (executive director)
  • Director reappointment, (executive director)
  • Director reappointment, (executive director)
  • Director reappointment, (independent director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFunclassified schema · 50 days before the deadline
2019
Annual accounts 2018 filed PDFunclassified schema · 22 days before the deadline
Resignation: (director)Director discharge: · General meeting of 31-07-20183 points ▸
  • General meeting, 31-07-2018
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFunclassified schema · 33 days before the deadline
2017
Annual accounts 2016 filed PDFunclassified schema · 40 days before the deadline
2016
Annual accounts 2015 filed PDFunclassified schema · 58 days before the deadline
2015
Resignation: (director)Director discharge: · General meeting of 30-06-20153 points ▸
  • General meeting, 30-06-2015
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Appointment: (director)General meeting of 30-07-20152 points ▸
  • General meeting, 30-07-2015
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFunclassified schema · 51 days before the deadline
2014
Back to profit net €45,000 The net result is €45,000, after one loss-making year.
Annual accounts 2013 filed PDFunclassified schema · 65 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 9 days before the deadline
2012
Weakest financial year net -€76,000 The net result drops to -€76,000, the lowest from 2006 to 2014. It recovers the following year.
Annual accounts 2011 filed PDFunclassified schema · 60 days before the deadline
2011
Annual accounts 2010 filed PDFunclassified schema · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
First establishment Franklin Rooseveltlaan 81, Brussels
1992
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FIDE CAPITAL was incorporated on 30 November 1992.1 The company has filed 33 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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