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FIDELEX

Active Private limited companyfounded 2022active for 4 yearsKasteel Beyaerdstraat 136, 1120 BrusselsKBO/BCE: BE 0793.176.027

Board

1 director, since incorporation
Director
appointed by deed of 04-11-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 04-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DARKAOUI, Tariq
    • Director, appointed by deed of 04-11-2022, still in office

Control

Shareholder
DARKAOUI TARIQ
This company
FIDELEX
Equity €3,043
Profit €728 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€30.43 in 2025
Source
deed of 04-11-2022

Articles of association

deed of 04-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Président du Tribunal des Entreprises du siège siégeant comme en référé, deux mois suivant signification du jugement à requête de partie la…”
“Valeur d’actif net telle que derniers comptes annuels approuvés, actionnaires ou société opposés à l’autorisation”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 29-03-2024 ↗
At incorporation deed of 04-11-2022 ↗

Next steps