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FIDELIA

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsBrechtsebaan 6A, 2960 Brecht, BelgiumKBO/BCE: BE 0835.351.726

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 2 days before the deadline
03-03
Gazette deed Appointment: VOF PVE Management (director)
Permanent representative: Van Elslande Pieter · Power of attorney4 points ▸
  • General meeting, 15-01-2026
  • Director appointment, VOF PVE Management (director (not named in the articles))
  • Permanent representative, Van Elslande Pieter
  • Power of attorney, BV B & L Accounting

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €89,678
The net result is €89,678, after 2 loss-making years.
30-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 1 day before the deadline
2024
19-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 12 days before the deadline
02-01
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Permanent representative: POLLET Jan Reinhilde Robert Hubert · Change of role: FIDELIA BEHEER, from niet statutaire bestuurder,voorheen niet statutaire zaakvoerder to director · Incorporation25 points ▸
  • General meeting, 18-12-2023
  • Incorporation, 30-03-2011
  • Other provision, “statutenwijziging” (deed in Dutch)
  • Other provision, “inschrijving rechtspersonenregister, Rechtspersonenregister van Antwerpen,afdeling Antwerpen” (deed in Dutch)
  • Other provision, “bureau algemene vergadering, voorzitter” (deed in Dutch)
  • FIDELIA BEHEER holds all the shares
  • Incorporation, 06-06-2002
  • Board composition, POLLET Jan Reinhilde Robert Hubert (director)
  • Board composition, SOMERS Nadine (director)
  • Other provision, “aanwezigheidsquorum” (deed in Dutch)
  • Capital, mentioned 2 times in the deed
  • Director in office, FIDELIA BEHEER (director)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2023
04-09
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 35 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2025net €149,709 ▲27.7%
The operating result of €188,687 and the net result of €149,709 are both a record.
31-12
Financial Equity above €200,000equity €209,374 ▲75%
After 3 profitable years in a row, equity reaches €209,374.
31-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 31 days late
2020
31-12
Financial Equity above €100,000equity €119,665 ▲158%
After 2 profitable years in a row, equity reaches €119,665.
Show earlier events
30-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 61 days late
2019
31-12
Financial Back to profitnet €38,471
The net result is €38,471, after one loss-making year.
24-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 7 days before the deadline
2018
09-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 9 days late
2017
02-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 2 days late
2011
20-04
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 March 2011, FIDELIA was incorporated.1 Total assets went from €553,393 in 2018 to €557,324 in 2025 and headcount from 7.4 to 9.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps