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FIDELIS

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Private limited companyfounded 2012active for 14 yearsKleine Izegemsestraat 5, 8880 Ledegem, BelgiumKBO/BCE: BE 0846.013.610
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FIDELISActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2024
MAES Lieven
Director (not named in the articles) · appointed by deed of 14-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · 186 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MAES Lieven
  • Director (not named in the articles), appointed by deed of 14-02-2022, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024
Johan VANDER MEIREN
  • Director (not named in the articles), appointed by deed of 14-02-2022, until 01-07-2022
Jeroen BOÙÙAERT
  • Director (not named in the articles), until 14-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Gezamenlijk bestuur bij twee bestuurders”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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