Fidelis
Board
6 directors, 6 in day-to-day management, last change in 2025Director and managing director, permanent representative
appointed by deed of 07-12-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 22-12-2023
managing director appointed by deed of 10-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 22-12-2023
managing director appointed by deed of 29-12-2023
term without a fixed end
earlier director, until 29-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
appointed by deed of 29-12-2023
term without a fixed end
earlier director, until 29-12-2023
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
term without a fixed end
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
term without a fixed end
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
11 names, the dashed line is todayDirector (not named in the articles), Managing director
Managing director and chair of the board, Director (not named in the articles)
Director, Managing director
Director (not named in the articles), Managing director
Director, Managing director
Director, Managing director
Managing director
Managing director
Managing director
Managing director
Managing director and chair of the board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-02-2008 to date
- Director, until 29-12-2023
- Managing director, appointed by deed of 29-12-2023, still in office
-
- Director, appointed by deed of 10-05-2016, until 29-12-2023
- Managing director and chair of the board, appointed by deed of 10-05-2016, still in office
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
-
- Director, appointed by deed of 07-12-2021, still in office
- Managing director, appointed by deed of 07-12-2021, still in office
-
- Director (not named in the articles), from 01-11-2021 to date
- Director, until 29-12-2023
- 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 01-10-2025
- Managing director, appointed by deed of 16-04-2025, until 01-10-2025
-
- Director, from before 31-12-2024 to 01-09-2025
- Managing director, appointed by deed of 07-02-2025, until 01-09-2025
-
- Director, appointed by deed of 03-11-2016, until 04-04-2023
- Managing director, appointed by deed of 03-11-2016, until 04-04-2023
-
- 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
47.52%
This company
Fidelis
Equity €634,405
Loss €24,564 in 2025
Capital
- Capital
- €41,933.53
- Shares
- 10,040
- Contribution per share
- €4.18
- Equity per share
- €63.19 in 2025
- Source
- deed of 31-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2021: 43.33%
- 2022 to 2023: 40.93%
- 2024: 47.59%
- 2025: 47.52%
-
- 2016 to 2021: 10.67%
- 2022 to 2023: 10.66%
- 2024 to 2025: 17.32%
-
- 2025: 0.01%
-
- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00
Shareholders
4 ownersOwners 4
- Equity €1.0m Loss of €37,812 in 2025 (profit of €100,384 in 2024) Checked scoreSourceaccounts 30-06-202547.52%
- Equity €0 Loss of €10,285 in 2024 (profit of €161,574 in 2023)Sourceaccounts 202220%
- Equity €340,849 Profit of €41,004 in 2025 (profit of €31,382 in 2024)Sourceaccounts 30-06-202517.32%
- Equity €152,241 Profit of €89,004 in 2025 (profit of €28,537 in 2024)Sourceaccounts 30-06-20250.01%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 31-12-2025 ↗
- 1,200 shares · €214,557.42
- 700 shares · €125,158.50
Capital over time
- 31-12-2025 Capital increase of €23,341.52 · to €41,933.53 · 1,900 new shares, 18.9% of the 10,040 shares after the increase
- 31-12-2025 Converted to unavailable equity · €316,374.40
- 31-12-2025 Capital increase of €316,374.40 · to €358,307.93 · no new shares · from reserves
- 29-12-2023 Converted to unavailable equity · €18,592.01
- 29-12-2023 Converted to available equity