FIDELMED
The computed 12-month bankruptcy probability of FIDELMED is 0.6% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-01-2026 | 2026-00012809 |
| 31-12-2023 | verkort | 29-11-2024 | 2024-00608231 |
| 31-12-2022 | verkort | 29-11-2024 | 2024-00608223 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20247046 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43400337 |
| 31-12-2019 | verkort | 05-10-2020 | 2020-58700570 |
-
Current17-04-2025 → present
Historic, not recently confirmed (2)
-
DECURA PHARMALegal entityManaging director· perm. rep.: Decuypere, AndyState Gazette act 20302051 (09-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
PHARMAFOODLegal entityDirector· perm. rep.: De Paepe, AmandineState Gazette act 20302051 (09-01-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (1)
-
Pharmafood BVLegal entityDirector· perm. rep.: Amandine De PaepeState Gazette act 20136997 (19-11-2020)Former- → 24-03-2020
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2018 |
| Status | Active |
| Postal code | 9030 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44038A0046/00C002 | Flanders | 9,704 m² | 1 · 2,861 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-11-2025 Capital increase of €1,407,093.45 to €5,578,800.68
- €4.171.707,23 → €5.578.800,68
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1407093.45,
"currency": "EUR",
"after_eur": 5578800.68,
"delta_eur": 1407093.45,
"before_eur": 4171707.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van een miljoen vierhonderdenzevenduizend drie\u00EBnnegentig euro vijfenveertig cent (\u20AC 1.407.093,45) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op vijf miljoen vijfhonderdachtenzeventigduizend achthonderd euro achtenzestig cent (\u20AC 5.578.800,68)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
}
}04-09-2025 1 director appointed, 1 resigning
- Paul Moreau, Bestuurder
- Inphagro bv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inphagro bv",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "De vennoten nemen kennis van het ontslag per 17 april 2025 van Inphagro bv als bestuurder van de Vennootschap, en het ontslag van de heer Sean Mc Cullough als vaste vertegenwoordiger van Inphagro bv op diezelfde datum, en aanvaarden dit ontslag unaniem - voor zover als nodig.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546793255",
"name": "Benovity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-17",
"evidence_quote": "De vennoten bekrachtigen de aanstelling als bestuurder van de besloten vennootschap Benovity met zetel te Gouvernementsweg 124, 1950 Kraainem, gekend in de Kruispuntbank van Ondernemingen onder het nummer 0546.793.255, vast vertegenwoordigd door de heer Paui Moreau, vanaf 17 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
}
}15-04-2025 Capital increase of €750,115.63 to €4,171,707.23
- €3.421.591,60 → €4.171.707,23
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 409944.0,
"currency": "EUR",
"after_eur": 3421591.6,
"delta_eur": 409944.0,
"before_eur": 3011647.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-28",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vierhonderdennegenduizend negenhonderdvierenveertig euro (\u20AC 409.944,00) om het kapitaal te brengen van drie miljoen elfduizend zeshonderdzevenenveertig euro zestig cent (\u20AC 3.011.647,60) naar drie miljoen vierhonderdeenentwintigduizend vijfhonderdeenennegentig euro zestig cent (\u20AC 3.421.591,60).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 750115.63,
"currency": "EUR",
"after_eur": 4171707.23,
"delta_eur": 750115.63,
"before_eur": 3421591.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-28",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zevenhonderdvijftigduizend honderdvijftien euro drie\u00EBnzestig cent (\u20AC 750.115,63) om het kapitaal te brengen van drie miljoen vierhonderdeenentwintigduizend vijfhonderdeenennegentig euro zestig cent (\u20AC 3.421.591,60) naar vier miljoen honderdeenenzeventigduizend zevenhonderdenzeven euro drie\u00EBntwintig cent (\u20AC 4.171.707,23).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
}
}24-05-2023 Capital increase of €1,735,905.60 to €3,011,647.60
- €1.275.742 → €3.011.647,60
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500742.0,
"currency": "EUR",
"after_eur": 1275742.0,
"delta_eur": 500742.0,
"before_eur": 775000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-06",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijfhonderdduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 500.742,00) om het kapitaal te brengen van zevenhonderdvijfenzeventigduizend euro (\u20AC 775.000,00) naar een miljoen tweehonderdvijfenzeventigduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 1.275.742,00).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1735905.6,
"currency": "EUR",
"after_eur": 3011647.6,
"delta_eur": 1735905.6,
"before_eur": 1275742.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-06",
"evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van een miljoen zevenhonderdvijfendertigduizend negenhonderdenvijf euro zestig cent (\u20AC 1.735.905,60), om het kapitaal te brengen van een miljoen tweehonderdvijfenzeventigduizend zevenhonderdtwee\u00EBnveertig euro (\u20AC 1.275.742,00), naar drie miljoen elfduizend zeshonderdzevenenveertig euro zestig cent (\u20AC 3.011.647,60)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
}
}06-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Vennootschap teneinde het aandelenregister dienovereenkomstig aan te passen.",
"holder_kbo": null,
"holder_name": "iedere bestuurder van de Vennootschap",
"scope_categories": [
"aanpassen aandelenregister"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent aan de ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap, in overeenstemming met de bovengenoemde besluiten, op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "de ondergetekende notaris",
"scope_categories": [
"opstellen statuten",
"ondertekenen statuten",
"neerleggen statuten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-09-2021 Registered office moved from Brugge to Mariakerke
- Monnikenwerve 43, 8000 Brugge → Waalkens 11, 9030 Mariakerke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mariakerke",
"region": "Vlaams Gewest",
"street": "Waalkens",
"country": "BE",
"postcode": "9030",
"box_number": "B",
"street_number": "11"
},
"old_address": {
"city": "Brugge",
"region": "Vlaams Gewest",
"street": "Monnikenwerve",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-09-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel Het BESTUURSORGAAN beslist om de zetel te verplaatsen van 8000 Brugge, Monnikenwerve 43 naar 9030 Mariakerke, Waalkens 11 B en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "FIDELMED",
"legal_form": "NV"
}
}28-01-2021 Registered office moved from Oostende to Brugge
- Gistelsesteenweg 18, 8400 Oostende → Monnikenwerve 43, 8000 Brugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": "Vlaams Gewest",
"street": "Monnikenwerve",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Oostende",
"region": "Vlaams Gewest",
"street": "Gistelsesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "18"
},
"effective_date": "2021-01-25",
"evidence_quote": "De vergadering beslist om het adres van de vennootschap te verplaatsen naar 8000 Brugge, Monnikenwerve 43."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "STRONG SUPPLIES",
"legal_form": "NV"
}
}19-11-2020 Amandine De Paepe resigns as director
- Amandine De Paepe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine De Paepe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pharmafood BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-24",
"evidence_quote": "De Bijzondere Algemene Vergadering keurt het vrijwillig ontslag goed en verleent kwijting voor het mandaat van Pharmafood BV en dat van haar vaste vertegenwoordiger Amandine De Paepe, dat een einde nam op 24/03/2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "STRONG SUPPLIES",
"legal_form": "NV"
}
}09-01-2020 2 directors appointed
- De Paepe, Amandine, Bestuurder
- Decuypere, Andy, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Paepe, Amandine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0733566260",
"name": "PHARMAFOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 2025: De besloten vennootschap \u201CPHARMAFOOD\u201D, met maatschappelijke zetel te 9820 Merelbeke, Makkegemdries 1, ondernemingsnummer 0733.566.260, vast ve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Decuypere, Andy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECURA PHARMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-09",
"evidence_quote": "De raad van bestuur beslist met unanimiteit de besloten vennootschap \u0022DECURA PHARMA\u0022, voornoemd, vast vertegenwoordigd door de heer Decuypere, Andy, voornoemd, tot gedelegeerde bestuurder te benoemen met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.912.120",
"name_full": "STRONG SUPPLIES",
"legal_form": "NV"
}
}02-07-2018 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Gistelsesteenweg 18, 8400 Oostende",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-11-05",
"name": "Coppens, Toon August Philip",
"niss": null,
"address": "9000 Gent, Koning Leopold II-Laan 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "Coppens, Toon August Philip",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0817.127.010",
"name": "DECURA PHARMA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0817.127.010",
"holder_org_name": "DECURA PHARMA",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0698.912.120",
"name_full": "Strong Supplies",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-06-27",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FIDELMED |