FIDES MANAGEMENT
Board
1 director, last change in 2024Director
appointed by deed of 04-03-2024
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayMaarten Van Laere
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Maarten Van Laere
- Director, since before 31-12-2023
- Manager, until 04-03-2024
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, al de overige aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen toepassing procedure in één akte, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity
- 04-03-2024 Capital increase of €180,000 · to €181,000 · 574 new shares · “inbreng netto-dividend in kapitaal”