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FIDELE

Active
Private limited companyfounded 1995active for 31 yearsCicerolaan 23, 1140 Evere, Belgium12 active companies are registered at this addressKBO/BCE: BE 0455.735.197
Summary

FIDELE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57,207 and a net result of €10,974. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 89% of 1,823 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Entreprise de taxi,de bureaux de centralisation d'appels téléphonique et de transmissions pour taxis; Transport par tous moyens de…” (deed in French)
2 activities (deed in French)
  1. Entreprise de taxi,de bureaux de centralisation d'appels téléphonique et de transmissions pour taxis;
  2. Transport par tous moyens de locomotion routiers de personnes et de marchandises ainsi que de "courrier express";

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FIDELE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 23-11-2023

Who represents it, and how

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.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 23-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, offertes par priorité aux actionnaires ayant exercé totalité droit jusqu'à souscription complète…” (deed in French)

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction si aucun autre désigné” (deed in French)
“Appels complémentaires ou distributions préalables aux libérées proportion supérieure” (deed in French)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Étude notaire instrumentant, 50” (deed in French)

deed of 23-11-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservant à l'assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Un ou plusieurs commissaires, trois ans” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Organe d’administration, assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, organe d’administration” (deed in French)
Other provision: “Préservation patrimoine-distributions et jetons de présence, affectation bénéfice et montant distributions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, litiges société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023