Fideroo
Board
1 director, last change in 2025Fideroo Holding VOF
Director (not named in the articles), permanent representative DE ROO Stijn
since 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayFideroo Holding
Director (not named in the articles)
Director (not named in the articles)
DE ROO Jan Louis Agnes
Statutory director
Statutory director
DE RUYTE Ann Alice Jean
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Fideroo Holding
- Director (not named in the articles), since before 31-12-2024
- DE ROO Jan Louis Agnes
- Statutory director, from 08-12-2009 to 10-02-2025
- Statutory director, until 18-03-2022
- DE RUYTE Ann Alice Jean
- Statutory director, from before 18-03-2022 to 10-02-2025
- Statutory director, until 18-03-2022
Control
100%
This company
Fideroo
Equity €1.5m
Profit €189,091 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2022 (in Dutch)- 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 Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-02-2025 ↗
- Fideroo Holding (BE 1017.052.522) all shares
Capital over time
- 18-03-2022 Converted to unavailable equity · €71,420