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FIDELIS

Active Private limited companyfounded 2021active for 5 yearsRue des Carmes 145B, 4630 SoumagneKBO/BCE: BE 0770.419.134

Board

1 director, no change since 2023
Director (not named in the articles)
since 25-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FINNICH Mustapha
Director (not named in the articles)
SEMERARO Benedicte Marie Madeleine
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • FINNICH Mustapha
    • Director (not named in the articles), from 25-06-2021 to date
  • Bénétcte SEMERARO
    • Director, until 31-08-2023
  • SEMERARO Benedicte Marie Madeleine
    • Director (not named in the articles), from 28-06-2021, no longer listed in the 2025 annual accounts

Control

This company
FIDELIS
Equity €33,875
Loss €3,149 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€339 in 2025
Source
deed of 30-06-2021

Articles of association

deed of 30-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Shareholders

At incorporation deed of 30-06-2021 ↗

Next steps