FIDELIS CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er méér dan één bestuurder in functie is, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn…”deed of 17-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Founder
This company
FIDELIS CONSTRUCT
Equity €187,030
Profit €53,769 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,870 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Aantal,duur van opdracht en bij meerdere bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
Founder
At incorporation
deed of 17-01-2022 ↗
- sole founder · 100% at incorporation