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FIDUCEL

Active Private limited companyfounded 2005active for 21 yearsNieuwelaan 71, 1853 GrimbergenKBO/BCE: BE 0874.972.365

Timeline

36 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0874972365
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Equity above €1m equity €1.3m ▲557% After 4 profitable years in a row, equity reaches €1.3m.
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Highest result from 2006 to 2025 net €109,936 ▲60.8% The net result of €109,936 is the highest of those years.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Registered office moved within Strombeek-BeverNew registered office: Nieuwelaan 71, 1853 Strombeek-Bever · Previous registered office: Mutsaardplein 2A, 1853 Strombeek-Bever · General meeting of 24-01-20232 points ▸
  • General meeting, 24-01-2023
  • Registered-office move, Nieuwelaan 71, 1853 Strombeek-Bever

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 12 days late
2021
Back to profit net €76,787 The net result is €76,787, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Weakest financial year net -€297,978 The net result drops to -€297,978, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 115 days late
2019
Back to profit net €93,240 The net result is €93,240, after one loss-making year.
Merger: FIDUCEL takes over PC MANAGEMENTChange of role: , from manager to director · “Alle burgerlijke activiteiten met betrekking tot oprichting,het beheer en de waardering van een roerend of…” (deed in Dutch) · The company holds all the shares of PC MANAGEMENT · General meeting of 27-06-201911 points ▸
  • General meeting, 27-06-2019
  • Incorporation, 06-07-2005
  • Accounting effect, 01-01-2019
  • The company holds all the shares of PC MANAGEMENT
  • Purpose change, “Alle burgerlijke activiteiten met betrekking tot oprichting,het beheer en de waardering van een roerend of onroerend erfgoed in de breedste zin van het woord.…” (deed in Dutch)
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 800 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge, (manager)
  • Registered office clause, Mutsaardplein 2A, 1853 Strombeek-Bever
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: FIDUCEL takes over PC MANAGEMENT1 point ▸
  • Accounting effect, 01-01-2019
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 11 days before the deadline
2018
Registered office moved from Liège to Strombeek-BeverNew registered office: Mutsaardplein 2A, 1853 Strombeek-Bever · Previous registered office: Rue de Chaudfontaine 5, 4020 Liège · Board meeting of 14-06-20182 points ▸
  • Board meeting, 14-06-2018
  • Registered-office move, Mutsaardplein 2A, 1853 Strombeek-Bever

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Equity above €200,000 equity €220,379 ▲18.7% After 4 profitable years in a row, equity reaches €220,379.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Equity above €150,000 equity €185,626 ▲54.2% After 3 profitable years in a row, equity reaches €185,626.
Annual accounts 2014 filed PDFfull format · 3 days late
2014
Equity above €100,000 equity €120,409 ▲41.5% After 2 profitable years in a row, equity reaches €120,409.
Annual accounts 2013 filed PDFfull format · 10 days late
2013
Back to profit net €1,792 The net result is €1,792, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Back to profit net €37,486 The net result is €37,486, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 28 days late
2005
Incorporation PDFpublished on 18-07-2005
First establishment Nieuwelaan 71, Grimbergen

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

FIDUCEL was incorporated on 6 July 2005.1 The registered office was moved to Strombeek-Bever in 2018.2 In 2019 the company absorbed PC MANAGEMENT by merger.3 Total assets rose from €1.1m in 2019 to €1.9m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2018
  3. 3Belgian Official Gazette, 20-08-2019
  4. 4National Bank, annual accounts 2019 and 2025

Next steps