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Fidefin

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAdegem-Dorp 64, 9991 Maldegem, BelgiumKBO/BCE: BE 1042.007.850
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FidefinActive
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Directors

Directors
3 directors, since incorporation

Board 3

Kaat & Co
Director (not named in the articles) · appointed by deed of 04-09-2026 · term without a fixed end · Private limited company · permanent representative: STANDAERT Kaat Piet Cecile
Current
LAMBRECHT CONSULTING
Director (not named in the articles) · appointed by deed of 04-09-2026 · term without a fixed end · Limited partnership · permanent representative: LAMBRECHT Christiaan Emiel Hilda
Current
Verqufin
Director (not named in the articles) · appointed by deed of 04-09-2026 · term without a fixed end · Private limited company · permanent representative: VERMEULEN Quinten Jeanine Carlos
Current
Permanent representatives 3
LAMBRECHT Christiaan Emiel Hilda
Permanent representative · appointed by deed of 04-09-2026 · for LAMBRECHT CONSULTING
Current
STANDAERT Kaat Piet Cecile
Permanent representative · appointed by deed of 04-09-2026 · for Kaat & Co
Current
VERMEULEN Quinten Jeanine Carlos
Permanent representative · appointed by deed of 04-09-2026 · for Verqufin
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 04-09-2026

Owners and capital

Shareholders

At incorporation deed of 04-09-2026 ↗

Capital transactions

Capital over time
  1. 04-09-2026 Incorporation · €45,000 · 450 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Kaat & Co
  • Director (not named in the articles), appointed by deed of 04-09-2026, still in office
LAMBRECHT CONSULTING
  • Director (not named in the articles), appointed by deed of 04-09-2026, still in office
Verqufin
  • Director (not named in the articles), appointed by deed of 04-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 04-09-2026 (in Dutch)

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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