Fidublo
Board
1 director, last change in 2022Statutory director
appointed by deed of 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2022
Mandates through the years
1 name, the dashed line is todayJacques Blondeel
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Jacques Blondeel
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Peut dans tous cas au moment révocation fixer date fin mandat ou octroyer indemnité départ, révocation administrateur statutaire requiert…”“Chaque administrateur agissant seul peut accomplir tous actes administration et disposition intéressant société, totalité pouvoirs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination liquidateurs met fin aux pouvoirs organe administration, assemblée détermine pouvoirs émoluments et mode liquidation”