Fidelis
Board
6 directors, 6 in day-to-day management, last change in 2025Director and managing director, permanent representative
director since 22-12-2023
managing director appointed by deed of 10-05-2016
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative
director current term since 22-12-2023
managing director appointed by deed of 02-12-2021
term until 02-04-2029
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative
director since 22-12-2023
managing director appointed by deed of 29-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 22-12-2023
managing director appointed by deed of 29-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative
director since 23-01-2025
managing director appointed by deed of 07-02-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative
director since 23-01-2025
managing director appointed by deed of 07-02-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- , , , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-12-2025
Permanent representatives 5
Mandates through the years
12 names, the dashed line is todayDirector, Managing director and chair of the board
Director, Managing director
Director, Managing director
Director, Managing director
Director, Managing director
Director, Managing director
Managing director
Managing director
Managing director
Director
Managing director
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 10-05-2016, still in office
- Managing director and chair of the board, appointed by deed of 10-05-2016, still in office
-
- Director, from 28-06-2019 to date
- Managing director, since before 04-12-2019
-
- Director, appointed by deed of 02-12-2021, still in office
- Managing director, appointed by deed of 02-12-2021, still in office
-
- Director, from 01-11-2021 to date
- Managing director, appointed by deed of 29-12-2023, still in office
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 07-02-2025, still in office
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 07-02-2025, still in office
-
- Director, from before 31-12-2024 to 17-11-2025
- Managing director, appointed by deed of 07-02-2025, until 17-11-2025
-
- Director, from before 31-12-2024 to 17-11-2025
- Managing director, appointed by deed of 04-03-2025, until 17-11-2025
-
- Director, appointed by deed of 03-11-2016, until 04-03-2023
- Managing director, appointed by deed of 03-11-2016, until 04-03-2023
-
- Director, appointed by deed of 30-06-2016, until 01-10-2016
-
- Managing director, until 31-05-2016
-
- Director, until 25-04-2016
- Managing director and chair of the board, until 25-04-2016
Control
Shareholder
Equity €1.0m
Loss €37,812 in 2025 (profit €100,384 in 2024)
Checked score
47.36%
This company
Fidelis
Equity €605,638
Profit €25,492 in 2025
Capital
- Capital
- €533,444.25
- Shares
- 3,335
- Contribution per share
- €160
- Equity per share
- €182 in 2025
- Source
- deed of 31-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: 36.08%
- 2008 to 2011: 33.28%
- 2012: 38.88%
- 2013 to 2015: 33.28%
- 2016: 66.16%
- 2017 to 2021: 50.24%
- 2022 to 2023: 40.96%
- 2024: 47.6%
- 2025: 47.36%
-
- 2025: 0.04%
-
- 2017 to 2022: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige redenen…”“Elke bestuurder kan ontslag nemen door loutere kennisgeving, op verzoek van de vennootschap blijft hij in functie totdat de vennootschap…”“Wanneer de bestuurders een collegiaal orgaan zijnde een Raad van Bestuur vormen en de plaats van een bestuurder openvalt vóór het einde van…”“De oproeping geschiedt geldig per brief of e-mail, een vergadering van het college wordt bijeengeroepen door de voorzitter of twee…”“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
3 ownersOwners 3
- Equity €1.0m Loss of €37,812 in 2025 (profit of €100,384 in 2024) Checked scoreSourceaccounts 30-06-202547.36%
- Equity €0 Loss of €10,285 in 2024 (profit of €161,574 in 2023)Sourceaccounts 202220%
- Equity €152,241 Profit of €89,004 in 2025 (profit of €28,537 in 2024)Sourceaccounts 30-06-20250.04%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 31-12-2025 ↗
- 200 shares · €112,920.78
- 300 shares · €169,381.17
- 335 shares · €189,142.30
Capital over time
- 31-12-2025 Capital increase of €471,444.25 · to €533,444.25 · 835 new shares at €564.60 per share, 25% of the 3,335 shares after the increase · in cash
- 31-12-2025 Converted to unavailable equity · €450,736.25
- 31-12-2025 Capital increase of €450,736.25 · to €533,444.25 · no new shares · from reserves
- 29-12-2023 Capital stated in the deed · €62,000 · 2,500 shares