FIDEMAT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-02-2022
term without a fixed end
also on the board of 3 other companies
1 other company judicially dissolvedMandates 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 24-02-2022, still in office
Control
Founder
This company
FIDEMAT
Equity €3,850
Profit €87,842 in 2025
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €385 in 2025
- Source
- deed of 24-02-2022
Articles of association
deed of 24-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 14:30
Shareholders
At incorporation
deed of 24-02-2022 ↗
- 10 shares (100%) · €2,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 25-07-2023appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.