Fidiaz
Timeline
40 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
1 director appointed, 1 resignationResignation: Philip Van Den Bossche · Appointment: Sandy Ronsmans · Permanent representative: Steven Brouckaert · General meeting of 16-05-20255 points ▸
- General meeting, 16-05-2025
- Director resignation, Philip Van Den Bossche
- Director discharge, Philip Van Den Bossche
- Director appointment, Sandy Ronsmans
- Permanent representative, Steven Brouckaert
2024
Highest result from 2011 to 2025 net €2.7m ▲74.7% The operating result of €3.5m and the net result of €2.7m are both a record.
Annual accounts 2023 filed PDFfull format · 13 days before the deadline
Appointment: EY Bedrijfsrevisoren (company auditor)Permanent representative: Brecht Deketele · General meeting of 26-06-20245 points ▸
- General meeting, 26-06-2024
- Auditor appointment, EY Bedrijfsrevisoren (company auditor)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Brecht Deketele
- Power of attorney, Tim CARNEWAL
- The deed holds 1 more point.
2 directors resigningEls WATZEEL and Patrik Peeters · Permanent representative: Steven Brouckaert · General meeting of 23-10-20234 points ▸
- General meeting, 23-10-2023
- Director resignation, Els WATZEEL
- Director resignation, Patrik Peeters
- Permanent representative, Steven Brouckaert
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
1 director appointed, 2 resignationsResignations: Fidiaz Group BV and Carine Vanroy (managing director) · Appointment: PIAGroup Belgium NV · Permanent representative: Steven Brouckaert · General meeting of 21-04-20235 points ▸
- General meeting, 21-04-2023
- Director resignation, Fidiaz Group BV
- Director appointment, PIAGroup Belgium NV
- Permanent representative, Steven Brouckaert
- Director resignation, Carine Vanroy (managing director)
- The deed holds 1 more point.
2022
Equity above €5m equity €6.4m ▲761% After 7 profitable years in a row, equity reaches €6.4m.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Merger: BlueGround takes over Vectigal HoldingCompany renamed from BlueGround to Fidiaz · Registered office moved to Kortenberg · Capital increase of €500,000 to €563,485.29 · General meeting of 31-12-20218 points ▸
- General meeting, 31-12-2021
- Accounting effect, 01-01-2022, mentioned 3 times in the deed
- Capital increase, €500,000
- Name change, Fidiaz
- Registered-office move, Leuvensesteenweg 149, 3070 Kortenberg
- Director appointment, WATZEEL Els
- Director appointment, BOGAERTS Geert
- Director appointment, VAN DEN BOSSCHE Philippe
- The deed holds 19 more points.
2021
- Board composition, Stefaan Vanroy (director), mentioned 3 times in the deed
- Board composition, Els Watzeel (director), mentioned 3 times in the deed
- Board composition, FIDIAZ GROUP (director), mentioned 3 times in the deed
- Permanent representative, Steven Brouckaert, mentioned 3 times in the deed
- Board composition, Philippe Van den Bossche (director)
- Board composition, Geert Bogaerts (director)
- Board composition, Christophe Brion (director)
- Board composition, Carine Vanroy (director)
- Board composition, Patrik Peeters (director)
- 1,000 shares
- MONEA 20 holds all the shares
- 27,150 shares
- 3TCONNECT holds all the shares
- Accounting effect, 01-01-2022, mentioned 3 times in the deed
- 3TCONNECT holds 27,150 shares (29.32%)
- MONEA 20 holds 65,442 shares (70.68%)
- The deed holds 21 more points.
Appointment: FIDIAZ GROUP (director)Permanent representative: Steven Brouckaert · General meeting of 01-06-20213 points ▸
- General meeting, 01-06-2021
- Director appointment, FIDIAZ GROUP
- Permanent representative, Steven Brouckaert
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
- General meeting, 28-12-2020
- Accounting effect, 01-07-2020
- The deed holds 2 more points.
2020
Demerger proposal: NV BLUEGROUND splits off to CVBA 2BCONNECTCVBA 2BCONNECT holds 27,147 shares · Carine Vanroy holds 2 shares · Patrik Peeters holds 1 share11 points ▸
- Capital, €65,317, 27,150 shares
- Board composition, Carine Vanroy (managing director), mentioned twice in the deed
- Board composition, Patrik Peeters (managing director), mentioned twice in the deed
- CVBA 2BCONNECT holds 27,147 shares
- Carine Vanroy holds 2 shares
- Patrik Peeters holds 1 share
- Capital, €1,674,250, 167,425 shares
- Carine Vanroy holds 133,940 shares
- Patrik Peeters holds 33,485 shares
- Accounting effect, 01-07-2020
- Carine Vanroy holds 1 share
- The deed holds 18 more points.
Merger: BlueGround takes over FIDUS“1° het nazien en corrigeren van alle boekhoudstukken; 2° zowel privé- als gerechtelijke expertise,met…” (deed in Dutch) · General meeting of 06-08-20204 points ▸
- General meeting, 06-08-2020
- Accounting effect, 01-01-2020
- Capital, €65,317, 27,150 shares
- Registered office clause, 1602 Vlezenbeek, Pedestraat
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · 49 days late
Merger proposal: BlueGround NV takes over FIDUS BV2BConnect CV holds 27,147 shares · Carine Vanroy holds 2 shares · Patrik Peeters holds 1 share · Board meeting of 08-05-20208 points ▸
- Board meeting, 08-05-2020
- 27,150 shares
- 2BConnect CV holds 27,147 shares
- Carine Vanroy holds 2 shares
- Patrik Peeters holds 1 share
- Capital, €8,060, 186 shares
- The company holds all the shares of FIDUS BV
- Accounting effect, 01-01-2020
- The deed holds 12 more points.
Merger proposal: BlueGround takes over Fisko-Data2B Connect CV holds 27,147 shares · Carine Vanroy holds 2 shares · Patrik Peeters holds 1 share · Board meeting of 09-03-202013 points ▸
- Board meeting, 09-03-2020, mentioned twice in the deed
- Capital, €65,317, 27,150 shares
- Board composition, Carine Vanroy (managing director)
- Board composition, Patrik Peeters (managing director)
- 2B Connect CV holds 27,147 shares
- Carine Vanroy holds 2 shares
- Patrik Peeters holds 1 share
- Capital, €80,565.39, 150 shares
- Board composition, Fiskodata BV (director)
- Board composition, In2Accounting BV (director)
- In2Tax holds 105 shares
- In2Accounting BV holds 45 shares
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
- Director resignation, Jurgen Goeman (managing director)
- Director discharge, Jurgen Goeman
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
New establishment in Lennik Alfred Algoetstraat 23
New establishment in Ixelles Louizalaan 500
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Back to profit net €1,781 The net result is €1,781, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Weakest financial year net -€22,402 The net result drops to -€22,402, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 32 days late
2014
Equity above €500,000 equity €504,601 ▲29.1% With a profit in every financial year since 2011, equity grows to €504,601.
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Equity above €200,000 equity €390,838 ▲97.8% With a profit in every financial year since 2011, equity grows to €390,838.
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Equity above €150,000 equity €197,604 ▲72.9% With a profit in every financial year since 2011, equity grows to €197,604.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
First establishment Pedestraat 91, Sint-Pieters-Leeuw
2010
Incorporation PDFpublished on 22-12-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Fidiaz was incorporated on 13 December 2010.1 Between 2020 and 2022 the company absorbed 4 companies by merger, including FINIVO and TELLIS BV&F.23 In 2022 the capital was increased by €500,000 to €563,485.3 Turnover went from €17.3m in 2023 to €16.9m in 2025 and headcount from 94.1 full-time equivalents in 2022 to 82 in 2025.4