FIDES PETFOOD
The computed 12-month bankruptcy probability of FIDES PETFOOD is 0.6% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-10-2025 | 2025-00542427 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00405950 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00140628 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20068549 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32700316 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16600578 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300400 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15000422 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300529 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23100459 |
-
VRC BVLegal entityAuditorState Gazette act 25107668 (25-08-2025)Current25-08-2025 → present
-
DEPRÉ, Frédéric Geoffrey Germain JeanDirectorState Gazette act 24317611 (10-01-2024)Current10-01-2024 → present
-
DEPRÉ, Olivier Gaston PaulDirectorState Gazette act 24317611 (10-01-2024)Current10-01-2024 → present
2 events
- 10-01-2024 Appointed· Director
- 10-01-2024 Appointed· Managing director
-
DEPRÉ, FrédéricManaging directorState Gazette act 24317611 (10-01-2024)Current26-06-2017 → present
4 events
- 10-01-2024 Appointed· Managing director
- 26-06-2017 Appointed· Managing director
- 26-06-2017 Appointed· Chair
- 26-06-2017 Appointed· Director
Historic, not recently confirmed (7)
-
Dirk BuysseLid van het directiecomitéState Gazette act 19081844 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jurgen VanackereGevolmachtigdeState Gazette act 19081844 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mara MarleinFinance managerState Gazette act 19081844 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Valerie VanhoutteVertegenwoordiging bvba val u by vanhoutteState Gazette act 19081844 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-01-2024 Resigned· Directiecomité
- 20-06-2019 Appointed· Vertegenwoordiging bvba val u by vanhoutte
-
Wim HousenVertegenwoordiging bvba korhanoState Gazette act 19081844 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
NV Group DepréLegal entityDirectorState Gazette act 17089764 (26-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Olivier DepréDirectorState Gazette act 17089764 (26-06-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (5)
-
BUYSSE, Dirk ArmandDirectiecomitéState Gazette act 24317611 (10-01-2024)Former- → 10-01-2024
-
Caroline DepréManaging directorState Gazette act 17089763 (26-06-2017)Former26-06-2017 → 04-09-2023
3 events
- 04-09-2023 Resigned· Managing director
- 26-06-2017 Appointed· Managing director
- 26-06-2017 Appointed· Director
-
Edward DepréDirectorState Gazette act 17089764 (26-06-2017)Former26-06-2017 → 04-09-2023
2 events
- 04-09-2023 Resigned· Director
- 26-06-2017 Appointed· Director
-
BV KorhanoLegal entityLid directiecomitéState Gazette act 23102966 (08-08-2023)Former- → 08-08-2023
-
Hans DepréDirectorState Gazette act 21080416 (06-07-2021)Former- → 06-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Hans DepréCurrent Statutory auditor |
- | 06-07-2021 → present |
| Steven 't JollynCurrent Statutory auditor |
- | 06-07-2021 → present |
Show 1 earlier auditors
| Yves Christiaens Statutory auditor succeeded by Hans Depré in 2021 |
- | 07-09-2010 → 06-07-2021 |
| NACE primary | Vervaardiging van voeders voor huisdieren(10920) |
| Legal form | Public limited company(014) |
| Incorporation | 24-10-2003 |
| Status | Active |
| Postal code | 8400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35026B0011/00P000 | Flanders | 2.5 ha | 1 · 7,527 m² | 29.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-08-2025 VRC BV appointed as auditor
- VRC BV, Auditor
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}10-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van aandeelhouders van FIDES PETFOOD heeft besloten de statuten te wijzigen door de tekst van artikel 3 en artikel 17, eerste lid, te vervangen, en nieuwe statuten te aanvaarden met actualisering, vernieuwing en hernummering van de tekst. Daarnaast zijn bestuurders herbenoemd voor een termijn van zes jaar, en is het adres van de zetel bevestigd op Solvaylaan 12, 8400 Oostende.",
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}04-09-2023 2 resigning
- Caroline Depré, Gedelegeerd bestuurder
- Edward Depré, Bestuurder
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}08-08-2023 BV Korhano resigns as lid directiecomité
- BV Korhano, Lid directiecomité
Technical details
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}06-07-2021 2 directors appointed, 1 resigning
- Hans Depré, Commissaris
- Steven 't Jollyn, Commissaris
- Hans Depré, Bestuurder
Technical details
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}20-06-2019 5 directors appointed
- Dirk Buysse, Lid van het directiecomité
- Valerie Vanhoutte, Vertegenwoordiging bvba val u by vanhoutte
- Wim Housen, Vertegenwoordiging bvba korhano
- Mara Marlein, Finance manager
- Jurgen Vanackere, Gevolmachtigde
Technical details
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}13-07-2018 Yves Christiaens appointed as statutory auditor
- Yves Christiaens, Commissaris
Technical details
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}26-06-2017 3 directors appointed
- Frédéric Depré, Gedelegeerd bestuurder
- Caroline Depré, Gedelegeerd bestuurder
- Frédéric Depré, Voorzitter
Technical details
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}26-06-2017 5 directors appointed
- Olivier Depré, Bestuurder
- Frédéric Depré, Bestuurder
- Caroline Depré, Bestuurder
- Edward Depré, Bestuurder
- NV Group Depré, Bestuurder
Technical details
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}09-02-2017 Articles of association amended
Technical details
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}06-07-2015 Yves Christiaens appointed as statutory auditor
- Yves Christiaens, Commissaris
Technical details
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}16-01-2012 Articles of association amended
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}07-09-2010 Yves Christiaens appointed as statutory auditor
- Yves Christiaens, Commissaris
Technical details
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}| Legal nameNL | FIDES PETFOOD |