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Fidea

Active
Private limited companyfounded 1998active for 28 yearsStationsstraat 40, 1745 Opwijk, BelgiumKBO/BCE: BE 0463.602.095
Summary

Fidea has been active since 1998 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €398,516 and a net result of -€9,343. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 95% of 4,108 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FideaActiveChecked score 93/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FIDEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Enkel besluit bestuursorgaan, België of buitenland” (deed in Dutch)

deed of 12-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, niet zonder tegelijkertijd opvolger te benoemen” (deed in Dutch)
“Ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, overdracht van aandelen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 12-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 12-02-2024

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

Other provision: “Stortingsplicht, aandelen bij uitgifte volstorten tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, tot dag verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Uittreding ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Alleen algemene vergadering bevoegd, wettige reden” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen met uitzondering van statutenwijziging vereisende besluiten, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
11 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024

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