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Fidemas

Active Private limited companyfounded 2022active for 4 yearsBeekstraat 11, 8020 OostkampKBO/BCE: BE 0781.403.987
Fidemas
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Board

1 director, since incorporation
DE WAELE Thomas Wim Marcel Wilfried
Director (not named in the articles)
since 31-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WAELE Thomas Wim Marcel Wilfried
Director (not named in the articles)
Board
Mandates as a list
  • DE WAELE Thomas Wim Marcel Wilfried
    • Director (not named in the articles), from 31-01-2022 to date

Control

Founder
DE WAELE Thomas Wim Marcel Wilfried
This company
Fidemas
Equity €185,658
Profit €75,431 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€928 in 2025
Source
deed of 02-02-2022

Articles of association

deed of 02-02-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Besturende vennootschap stelt vaste vertegenwoordiger aan overeenkomstig artikel 2:55 WVV, rechtspersoon-bestuurder vaste vertegenwoordiger”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“7. Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de twintigste juni van…”

Shareholders

At incorporation deed of 02-02-2022 ↗

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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