Summary
FIDEX Conseil has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'exercice des activités d'expert-comptable telles que décrites à l'article 3 de la loi du 17 mars 2019 relative aux professions…” (deed in French)
Text of the purpose (deed in French)
“L'exercice des activités d'expert-comptable telles que décrites à l'article 3 de la loi du 17 mars 2019 relative aux professions d'expert-comptable et de conseiller fiscal, ainsi que l'exercice de toutes les activités compatibles avec celles-ci”
- Name clauseThe name the company operates under according to its articles.
- FIDEX Conseil
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, par simple décision de l'organe d'administration, pour autant que ce déplacement n'entraine pas de modification du régime…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs” (deed in French)3 more provisions on this in the deed
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- 8 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed