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FIDEL

Active
Private limited companyfounded 2001active for 25 yearsRaymond Herremansstraat 14, 8930 Menen, BelgiumKBO/BCE: BE 0474.287.933

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FIDEL has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,330 and a net result of -€4,094. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 41% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
1 director, no change since 2022
BEKAERT Ann Louise Jean Marie
Director (not named in the articles) · appointed in the act of 08-09-2022
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEKAERT Ann Louise Jean Marie
  • Statutory director, until 08-09-2022
  • Director (not named in the articles), appointed in the act of 08-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
1 more provision on this in the deed

Articles of association, deed of 08-09-2022

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-09-2022 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Winstverdeling en vereffeningsaldo, helft gereserveerd en helft uitgekeerd”
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
Other provision: “Ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht, elke aandeelhouder kan ieder ander persoon…”
8 more provisions in the deed, see the deed of 08-09-2022

Articles of association, deed of 08-09-2022 (in Dutch)