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FIDEGRO

Dissolved and wound up on 28-09-2023 KBO/BCE: BE 0835.657.077 subsidiary of R.W.M. BV
FIDEGRO
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Last board

1 director, 1 auditor, last change in 2022
Horagro BV
Director (not named in the articles), permanent representative D'HOORE Roderik Walter Martha
appointed by deed of 11-01-2022 term without a fixed end
also on the board of 5 other companies
Figurad Bedrijfsrevisoren bv
Statutory auditor, permanent representative Stefaan Beirens
appointed by deed of 16-10-2023
Permanent representatives 1
D'HOORE Roderik Walter Martha
Permanent representative, for Horagro
appointed by deed of 11-01-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Horagro
Director (not named in the articles)
Figurad Bedrijfsrevisoren bv
Statutory auditor
D'HOORE Roderik Walter Martha
Director
SZÜCS Imre Simon Laurent
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • Horagro
    • Director (not named in the articles), from 29-12-2021 to date
  • Figurad Bedrijfsrevisoren bv
    • Statutory auditor, appointed by deed of 16-10-2023, still in office
  • D'HOORE Roderik Walter Martha
    • Director, until 11-01-2022
  • SZÜCS Imre Simon Laurent
    • Director, until 11-01-2022

Control

Consolidating parent
R.W.M. BV
Equity €1.5m
Loss €3.1m in 2025 (profit €83,379 in 2024)
Checked score 91
consolidates
This company
FIDEGRO
Equity €116,728
Loss €378 in 2023

and 1 other shareholder

Capital

Contribution
€89,200
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
HORECA TOTAAL BRUGGE
83.82%
83.82%
Z.B. CENTRALE BRUGGE
16.17%
16.17% until 2021
R.W.M.
consolidates until 2021
HORECA VAN ZON
50%
50% until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-01-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
18,550 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of October

Shareholders

2 owners

Owners 2

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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