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FIDEC

Active
Private limited companyfounded 2010active for 15 yearsBrabantstraat 38, 8800 Roeselare, BelgiumKBO/BCE: BE 0832.200.513
Summary

FIDEC has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.7m and a net result of -€286,117. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 95% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
FIDECActiveChecked score 93/100
Risk analysis ReportCompare

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.
FIDEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 26-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, 13” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 26-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, inbrengen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…” (deed in Dutch)
“Aandelen waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid verworven aantal” (deed in Dutch)

deed of 26-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of February at 09:00

deed of 26-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mits naleving voorwaarden Wetboek van Vennootschappen en Verenigingen, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens…” (deed in Dutch)

deed of 26-09-2022

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

Other provision: “Stortingsplicht, gelijke behandeling” (deed in Dutch)
Other provision: “Ten minste vijftien kalenderdagen vanaf openstelling, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van effecten andere dan aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bepaling in statuten testament of overeenkomst” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oefent bevoegdheden uit die Wetboek van vennootschappen en verenigingen toewijst, bevoegdheden van de algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 20” (deed in Dutch)
Other provision: “Elektronische algemene vergadering op afstand, elektronisch communicatiemiddel van vennootschap” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Alarmbelprocedure, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Geschillen-gerechtelijke bevoegdheid, geschillen vennootschapsaangelegenheden tussen vennootschap en aandeelhouders,bestuurders,leden…” (deed in Dutch)
Other provision: “Dwingende bepalingen Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 26-09-2022

deed of 26-09-2022

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