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FIDEMAX

Active Private limited companyfounded 2011active for 15 yearsDe Linde 79, 8310 BrugesKBO/BCE: BE 0834.795.064
FIDEMAX
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Board

1 director, last change in 2024
Boxus Bernard
Director
since 21-03-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boxus Bernard
Director
Loones Carmen
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Boxus Bernard
    • Director, from 17-03-2011 to date
  • Loones Carmen
    • Successor director (not named in the articles), appointed by deed of 26-04-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00

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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