FIDIMEC
ActiveFrom the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
FIDIMEC has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98.2m and a net result of €41.9m, of which €42.8m non-recurring income. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
5 directors, last change in 2026
Board 5
Merckx Filip
Current
Luc Van den hove BV
Current
Director · since 29-04-2022 · Private limited company · permanent representative: Luc Van den hove · in the 2025 annual accounts, filed on 20-05-2026
Current
Current
Patrick Vandenameele
Current
Director · appointed in the act of 13-07-2026
Permanent representatives 1
Luc Van den hove
Current
Permanent representative · appointed in the act of 13-07-2026 · for Luc Van den hove BV
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · appointed in the act of 13-07-2026 · permanent representative: Jeroen Trumpener
Mandate history
14 people, 6 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Merckx Filip |
|
| Antoon De Proft |
|
| Gert Bergen |
|
| Luc Van den hove |
|
| Patrick Vandenameele |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| André Oosterlinck |
|
| EY Bedrijfsrevisoren BV |
|
| Gilbert Declerck |
|
| Ingrid De Poorter |
|
| Luc Van den hove |
|
| Ludo Deferm |
|
| Brigitte Boone |
|
| Paul De Hondt |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Uittreksel uit de statuten: "De vennootschap wordt geldig vertegenwoordigd in de akten, met inbegrip van de akten waarin een openbaar of een…”
Articles of association, deed of 13-07-2026
Owners and capital
Owners
3 ownersChain of control
- IMEC International
- Vlaamse Gewest
- FIDIMEC
Owners 3
- Vlaamse GewestparentSourceown accounts 202590.16%
-
6.89%
- aandeelhouders natuurlijke personennatural personSourceown accounts 202521 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 23-06-2023
Articles of association, deed of 23-06-2023 (in Dutch)