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Fidelis

Active Risk: not assessed Public limited companyfounded 1989active for 36 yearsMarktplein 15, 8460 OudenburgKBO/BCE: BE 0439.645.867 #1 oldest company in Oudenburg, Finance and insurance sector
Fidelis
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Timeline

65 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Equity above €500,000 equity €605,638 ▲31% After 6 profitable years in a row, equity reaches €605,638.
Capital increase · Amendment of the articlesCapital from 62000.00 to 533444.25, 835 new shares · Capital from 82708.00 to 533444.25 · General meeting of 22-12-20259 points ▸
  • General meeting, 22-12-2025
  • Capital increase, €471,444.25
  • Capital, €82,708, 3,335 shares
  • Capital increase, €450,736.25
  • Capital, €533,444.25, 3,335 shares, mentioned twice in the deed
  • Power of attorney,
  • Share issue, €200
  • Share issue, €300
  • Share issue, €335
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2 directors resigning (managing director) and (managing director) · Permanent representatives: and · General meeting of 24-10-202510 points ▸
  • General meeting, 30-09-2025
  • Director resignation,
  • Permanent representative,
  • General meeting, 24-10-2025
  • Director resignation,
  • Permanent representative,
  • Board meeting, 30-09-2025
  • Director resignation, (managing director)
  • Board meeting, 24-10-2025
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0439645867
Annual accounts 2024 filed PDFabbreviated format · 29 days late
1 director appointed (managing director) · Permanent representatives: , and · Board meeting of 12-02-20258 points ▸
  • General meeting, 01-02-2025
  • Director appointment,
  • Permanent representative,
  • Board meeting, 01-02-2025
  • Director appointment, (managing director)
  • Board meeting, 12-02-2025
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

3 directors appointed and · Permanent representatives: , and · General meeting of 23-01-202511 points ▸
  • General meeting, 23-01-2025
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 23-01-2025
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

New establishment in Jabbeke Fidelis nv, Gistelsteenweg 609
2024
Highest result from 2006 to 2025 net €126,820 ▲54% The net result of €126,820 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Liquidity more than doubled current ratio 12.76 The current ratio rises from 6.12 to 12.76. Short-term debt falls from €56,381 to €37,348.
Changes of role: , and Permanent representatives: , and · Capital of €62,000, 2,500 shares · General meeting of 22-12-202316 points ▸
  • General meeting, 22-12-2023
  • Capital, €62,000, 2,500 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Registered office clause, Marktplein 15, 8460 Oudenburg
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Resignation: (managing director)Permanent representative: · General meeting of 22-02-20234 points ▸
  • General meeting, 22-02-2023
  • Director resignation,
  • Permanent representative,
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than triples current ratio 6.12 The current ratio rises from 1.87 to 6.12. Short-term debt falls from €124,347 to €56,381.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Liquidity more than doubled current ratio 1.87 The current ratio rises from 0.63 to 1.87. Short-term debt falls from €154,448 to €124,347.
Appointment: (managing director)Permanent representative: · General meeting of 18-11-20214 points ▸
  • General meeting, 18-11-2021
  • Director appointment,
  • Permanent representative,
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Back to profit net €54,810 The net result is €54,810, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 68 days late
2019
New establishment in Gistel Fidelis nv, Kerkstraat 29
3 directors reappointed and · Permanent representatives: and · General meeting of 28-06-20199 points ▸
  • General meeting, 28-06-2019
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Permanent representatives: and Board meeting of 25-10-20193 points ▸
  • Board meeting, 25-10-2019
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Back to profit net €97,824 The net result is €97,824, after 4 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
New managing director appointed, resigned · Permanent representative: · General meeting of 23-09-20166 points ▸
  • General meeting, 23-09-2016
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 23-09-2016
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: (managing director) · Permanent representatives: and · Appointment: · General meeting of 31-05-20165 points ▸
  • General meeting, 31-05-2016
  • Director resignation, (managing director)
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
New managing director and chair of the board appointed, resigned · Permanent representatives: and · General meeting of 23-04-20167 points ▸
  • General meeting, 23-04-2016
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director appointment, (managing director and chair of the board)
  • Director resignation, (managing director and chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Weakest financial year net -€52,328 The net result drops to -€52,328, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 8.28 The current ratio rises from 3.90 to 8.28. Short-term debt falls from €65,033 to €31,056.
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Back to profit net €12,039 The net result is €12,039, after 2 loss-making years.
Liquidity more than doubled current ratio 28.00 The current ratio rises from 11.80 to 28.00. Short-term debt falls from €12,238 to €5,954.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Liquidity doubles current ratio 11.80 The current ratio rises from 5.85 to 11.80. Short-term debt falls from €30,946 to €12,238.
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
First establishment Fidelis nv, Marktplein 15, Oudenburg
1989
Incorporation published on 20-01-1990

Financial 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 21 December 1989, Fidelis was incorporated.1 A capital increase in 2025 brought the capital to €533,444.2 Of the 6 current board members, 4 have served since 2023.3 Total assets went from €488,565 in 2018 to €921,900 in 2025 and headcount from 2.5 to 8.2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-12-2025
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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