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FIDEPARK

Active
Public limited companyfounded 1986active for 40 yearsDella Faillelaan 58, 2020 Antwerpen, BelgiumKBO/BCE: BE 0428.958.645
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FIDEPARKActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Alexandre Delen
Director · since 25-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Jacques Delen
Director · since 25-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Nuno Vertessen
Director · since 25-03-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

Jacques Delen
Afgevaardigd bestuurder · in office according to the act of 19-10-2022 · term until the 2028 general meeting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee…”
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
Full text

Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de

deed of 29-01-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. PEGASE 100%
  2. PROMOFI 100%
  3. FIDEPARK

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 29-01-2026 Capital increase of €1,000,000 · to €3,000,000 · no new shares · in cash

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexandre Delen
  • Director, from 25-03-2022 to date
Jacques Delen
  • Director, since before 25-03-2022
  • Afgevaardigd bestuurder, since before 19-10-2022
Nuno Vertessen
  • Director, from 25-03-2022 to date
Exceptional Outdoor Living
  • Director, until 19-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, al dan niet aandeelhouders”

Articles of association, deed of 29-01-2026 (in Dutch)

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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