Fiducre
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director
appointed by deed of 27-02-2024
term until the 2029 general meeting
Director and managing director and cEO
director appointed by deed of 26-05-2025
managing director and cEO appointed by deed of 26-05-2025
term until the 2031 general meeting
Statutory auditor, permanent representative Yves Dehogne
appointed by deed of 02-06-2026
- Renaat Huysman
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'organe d'administration peut déléguer la gestion journalière de la société à une ou plusieurs personnes, physiques ou morales, qu'elles…”deed of 26-02-2026
Mandates through the years
18 names, the dashed line is todaySandra Simundza Bilandzic
Director
Director
Francisco Schram
Director
Director
Renaat Huysman
Director, Managing director and cEO
Director, Managing director and cEO
Jean Dobbeni
Director
Director
Gregory Dekimpe
Director
Director
Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Declerck Ann
Director
Director
Cédric Lebegge
Director
Director
Van Oudenhove Martine
Managing director
Managing director
Sali Salieski
Director
Director
Alain Malschaert
Director
Director
Gordana Hulina
Director
Director
Frank Stockx
Director
Director
Jean-Pierre Verbeken
Director
Director
Guy Smeesters
Managing director
Managing director
Jan Op de Beeck
Director
Director
Krista Baetens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sandra Simundza Bilandzic
- Director, appointed by deed of 27-02-2024, still in office
- Francisco Schram
- Director, appointed by deed of 27-02-2024, still in office
- Renaat Huysman
- Director, appointed by deed of 26-05-2025, still in office
- Managing director and cEO, appointed by deed of 26-05-2025, still in office
- Jean Dobbeni
- Director, appointed by deed of 14-10-2025, still in office
- Gregory Dekimpe
- Director, appointed by deed of 26-02-2026, still in office
- Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Statutory auditor, appointed by deed of 02-06-2026, still in office
- KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Statutory auditor, appointed by deed of 09-12-2019, until 02-06-2026
- Declerck Ann
- Director, appointed by deed of 12-05-2021, until 12-12-2025
- Director, until 26-02-2026
- Cédric Lebegge
- Director, appointed by deed of 16-02-2022, until 01-10-2025
- Chair of the board, appointed by deed of 16-02-2022, ended, last mentioned on 16-02-2022
- Director, until 14-10-2025
- Van Oudenhove Martine
- Managing director, appointed by deed of 31-08-2020, until 14-04-2025
- Managing director, until 26-05-2025
- Sali Salieski
- Director, appointed by deed of 27-02-2024, until 24-01-2025
- Alain Malschaert
- Managing director, until 12-05-2020
- Director, appointed by deed of 31-08-2020, until 06-12-2023
- Managing director, until 31-08-2020
- Gordana Hulina
- Director, appointed by deed of 31-08-2020, until 05-10-2023
- Frank Stockx
- Director and chair of the board, until 16-02-2022
- Director, until 16-02-2022
- Jean-Pierre Verbeken
- Director, until 28-07-2020
- Director, until 12-05-2021
- Guy Smeesters
- Managing director, until 01-07-2019
- Director, until 01-07-2019
- Director, until 27-01-2020
- Managing director, until 31-08-2020
- Jan Op de Beeck
- Director, until 12-05-2020
- Director, until 31-08-2020
- Krista Baetens
- Director, until 15-01-2020
- Director, until 31-08-2020
Control
Further up the chainING BANK N.V. NL consolidatedING GROEP N.V. NL ultimately, LEI
Capital
- Capital
- €2,739,223.46
- Shares
- 49,180
- Contribution per share
- €55.70
- Equity per share
- €201 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-03-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner procuration à un autre membre du conseil,par tout moyen de communication communicable par écrit et portant…”deed of 02-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 10:00deed of 03-03-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à article 2:87 du Code des sociétés et des associations, sans autorisation spéciale, assemblée générale peut limiter à…”deed of 03-03-2021 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-04-2023 ↗
- ING Belgique S.A. (BE 0403.200.393) all shares
Capital over time
- 03-03-2021 Capital stated in the deed · €2,739,223.45 · 49,180 shares
- 17-02-2021 Capital stated in the deed · €2,739,223 · 49,180 shares