FIDIUS.BE
Board
1 director, last change in March 2026Director (not named in the articles)
appointed by deed of 03-03-2026
term without a fixed end
earlier manager and director, until 03-03-2026
listed in the 2025 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2026
Mandates through the years
1 name, the dashed line is todayVAN BOUWEL Severinus Cornelius Elisa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BOUWEL Severinus Cornelius Elisa
- Director (not named in the articles), since before 31-03-2022
- Manager and director, until 03-03-2026
Control
Shareholder
This company
FIDIUS.BE
Equity €90,139
Loss €30,080 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, commissarissen”
Shareholders
Stated in the deed
deed of 03-03-2026 ↗
- VAN BOUWEL Severinus Cornelius Elisa all shares