Fidelis

Active

Public limited company·Activiteiten van verzekeringsagenten en -makelaars· 36 yrs active

Marktplein 15 ·8460 Oudenburg, Belgium

Risk: very low

BE 0439.645.867

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Directors & mandates

12 directors

Current directors & mandates

Bram Van de Veire BVLegal entity
Director· perm. rep.: Bram Van de Veire
State Gazette act 25020275 (07-02-2025)

Current
23-01-2025 → present
2 events
- 23-01-2025 Appointed· Director
- 23-01-2025 Appointed· Managing director
JOERI DU MONTLegal entity
Managing director· perm. rep.: Joeri Du Mont
State Gazette act 25020275 (07-02-2025)

Current
23-01-2025 → present
2 events
- 23-01-2025 Appointed· Managing director
- 23-01-2025 Appointed· Director
BV Adviesburo EurobelLegal entity
Director· perm. rep.: Ludo Demeulenaere
State Gazette act 25030384 (04-03-2025)

Current
11-06-2024 → present
2 events
- 11-06-2024 Appointed· Director
- 11-06-2024 Appointed· Managing director
COMMV TIMO DENOOLegal entity
Managing director· perm. rep.: Timo Denoo
State Gazette act 21141583 (02-12-2021)

Current
01-11-2021 → present
2 events
- 02-12-2021 Appointed· Managing director
- 01-11-2021 Appointed· Director
BVBA HOEMAN EDDYLegal entity
Managing director· perm. rep.: Maria Van Hee
State Gazette act 19157941 (04-12-2019)

Current
01-10-2016 → present
3 events
- 04-12-2019 Appointed· Managing director
- 03-11-2016 Appointed· Managing director
- 01-10-2016 Appointed· Director
BVBA ADVIESBURO EUROBELLegal entity
Director· perm. rep.: Maria Van Hee
State Gazette act 19157941 (04-12-2019)

Current
25-04-2016 → present
4 events
- 04-12-2019 Mandate renewed· Director
- 04-12-2019 Appointed· Director
- 25-04-2016 Appointed· Director
- 25-04-2016 Appointed· Managing director
BVBA MARC CABOORLegal entity
Managing director· perm. rep.: Marc Caboor
State Gazette act 19157941 (04-12-2019)

Current
12-09-2013 → present
4 events
- 04-12-2019 Appointed· Managing director
- 04-12-2019 Mandate renewed· Director
- 12-09-2013 Mandate renewed· Director
- 12-09-2013 Mandate renewed· Managing director
ANN MORTIER BVBALegal entity
Director· perm. rep.: Ann Mortier
State Gazette act 13139665 (12-09-2013)

Current
01-08-2007 → present
4 events
- 12-09-2013 Mandate renewed· Director
- 12-09-2013 Mandate renewed· Managing director
- 01-08-2007 Appointed· Director
- 01-08-2007 Appointed· Managing director

Former directors (4)

Lesage - Demeulenaere InvestLegal entity
Director· perm. rep.: Cedric Lesage
State Gazette act 25030384 (04-03-2025)

Former
01-02-2025 → 01-10-2025
3 events
- 01-10-2025 Resigned· Managing director
- 01-02-2025 Appointed· Director
- 01-02-2025 Appointed· Managing director
KANTOOR MARC VANHOORENLegal entity
Director· perm. rep.: Marc Vanhooren
State Gazette act 25020275 (07-02-2025)

Former
23-01-2025 → 01-09-2025
3 events
- 01-09-2025 Resigned· Managing director
- 23-01-2025 Appointed· Director
- 23-01-2025 Appointed· Managing director
Maria Van Hee
Director
State Gazette act 16090404 (30-06-2016)

Former
31-05-2016 → 01-10-2016
2 events
- 01-10-2016 Resigned· Director
- 31-05-2016 Appointed· Director
NV BISCHOFFSHEIMLegal entity
Director· perm. rep.: Maria VAN HEE
State Gazette act 13139665 (12-09-2013)

Former
12-09-2013 → 25-04-2016
4 events
- 25-04-2016 Resigned· Managing director
- 25-04-2016 Resigned· Director
- 12-09-2013 Mandate renewed· Director
- 12-09-2013 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form	Public limited company(014)
Incorporation	21-12-1989
Status	Active
Postal code	8460