Fidelis
Identity
- Enterprise number
- 0439.645.867
- VAT number
- BE 0439.645.867
- Peppol ID
- 0208:0439645867
- Other Peppol ID
- 9925:BE0439645867
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 21-12-1989
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00deed of 31-12-2025 (in Dutch)
- Peppol
- Reachable since 31-10-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- Fidelis in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2025 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 31-12-2025 (in Dutch)
Activities
NACEBEL 2025VAT activities
66220
Insurance agents and brokers main activity
Social security (RSZ) activities
66191
Agents and brokers in banking services main activity
Joint committees annual accounts 2025
JC 341
Intermediation in banking and investment services
Codes under NACEBEL 2008
VAT activities
66220
Activities auxiliary to financial services and insurance activities main activity
66199
Activities auxiliary to financial services and insurance activities
66290
Activities auxiliary to financial services and insurance activities
Social security (RSZ) activities
66191
Agents and brokers in banking services main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Onderneming voor het beheer van beleggingen en vermogens; Onderneming voor alle verrichtingen die betrekking hebben op makelarij in…”deed of 31-12-2025 (in Dutch)
6 activities
- Onderneming voor het beheer van beleggingen en vermogens.
- Onderneming voor alle verrichtingen die betrekking hebben op makelarij in verzekeringen, expertise van schadegevallen, op leningen en op plaatsing van gelden.
- Het verlenen van alle diensten voor rekening van derden met betrekking tot boekhouden, fiscaliteit, sociale wetgeving en administratie.
- Een patrimonium, bestaande uit roerende en onroerende goederen, beheren, behouden en oordeelkundig uitbreiden.
- Zij zal tevens participaties mogen verwerven en vervreemden bij wijze van inbreng, inschrijving of anderszins in alle ondernemingen, verenigingen of vennootschappen.
- Zij zal daartoe onder meer mogen kopen, huren, verhuren, onderhuren en -verhuren, uitrusten, valoriseren, bouwen en zo nodig verkopen, alsmede alle handelingen verrichten die met dit voorwerp in verband staan en dit van die aard zijn om de opbrengst van haar patrimonium te bevorderen, zoals onder andere zich borg stellen voor derden.
Registered office and establishments
3 establishments| Establishment | Since | Unit number |
|---|---|---|
| Fidelis nv registered office Marktplein 15, 8460 Oudenburg | 09-03-1990 | 2.047.394.044 |
| Fidelis nv Kerkstraat 29, 8470 Gistel | 31-12-2019 | 2.298.310.278 |
| Fidelis nv Gistelsteenweg 609, 8490 Jabbeke | 01-01-2025 | 2.375.639.767 |
Buildings and parcels at the addresses
- Ground area
- 2,006 m²
- Buildings
- 637 m²
- Volume, LiDAR
- 4,317 m³
- Tallest building
- 12.4 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 35014B0401/00L000 | 1,103 m² | 1 · 362 m² | 12.4 m · 3 |
| 31041A0926/00X000 | 737 m² | 1 · 135 m² | 2.5 m |
| 35005A0845/00B000 | 166 m² | 1 · 140 m² | 11.6 m · 2 |
Contact
E-mail
timo@fidelisteam.be
Next steps
Documents and sources
36 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 30-07-2026
- Annual accounts 2024filed on 29-08-2025
- Annual accounts 2023filed on 30-07-2024
- Annual accounts 2022filed on 28-07-2023
Deeds in the Belgian Official Gazette
- Capital & shares · Amendment of the articlesdeed of 31-12-2025
- Resignations & appointmentsdeed of 17-11-2025
- Resignations & appointmentsdeed of 04-03-2025
- Resignations & appointmentsdeed of 07-02-2025