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Fiducre

Active
Public limited companyfounded 1965active for 61 yearsMarnixlaan 24, 1000 Brussel, Belgium56 active companies are registered at this addressKBO/BCE: BE 0403.173.372

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Fiducre has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.9m and a net result of €26.5m. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 14% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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FiducreActiveChecked score 84/100
Risk analysis ReportCompare

History

On 12 May 1965, Fiducre was incorporated.1 Turnover went from €55.5m in 2018 to €56.4m in 2025 and headcount from 202 to 193 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-10
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • Power of attorney, Jolien DERCK (7 times)
  • Power of attorney, Sarah GRACE (7 times)
  • Power of attorney, Peter STAELENS (5 times)
  • Power of attorney, Nicolas TASCHETTA (4 times)
  • Power of attorney, Thomas AUQUIER (2 times)
  • Power of attorney, Xandrine BEYENS (2 times)
  • Power of attorney, Jérôme COPPENS (2 times)
  • Power of attorney, Robrecht DE DOOY (2 times)
  • Power of attorney, Kenneth DIERICK (2 times)
  • Power of attorney, Samantha OLIVA (2 times)
  • Power of attorney, Roeland VERBIST (3 times)
  • Power of attorney, Karen VERSTRAETE (2 times)
  • +3 further facts in this act

Open the act in the Belgian Official Gazette

02-06
Gazette deed Resignations: Ann Declerck (director) and KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
Appointments: Gregory Dekimpe (director) and Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor) · Reappointment: Gregory Dekimpe (director)13 facts ▸
  • General meeting, 13-04-2026
  • Board meeting, 12-12-2025
  • Director resignation, Ann Declerck (director)
  • Director appointment, Gregory Dekimpe (director)
  • Director reappointment, Gregory Dekimpe (director)
  • Board composition, Jean Dobbeni (voorzitter van de raad van bestuur,bestuurder)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Francisco Dias Guerra Schram (director)
  • Board composition, Gregory Dekimpe (director)
  • Board composition, Renaat Huysman (managing director)
  • Auditor resignation, KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • +1 further fact in this act

Open the act in the Belgian Official Gazette

22-04
NBB filing Annual accounts filedPDF
financial year 2025 · full format
26-02
Gazette deed Resignation: Ann Declerck (director)
Appointment: Grégory Dekimpe (director) · Declaration9 facts ▸
  • Board meeting, 12-12-2025
  • Director resignation, Ann Declerck (director)
  • Director appointment, Grégory Dekimpe (director)
  • Declaration, elected domicile, “artikel 2:54 WVV” (deed in Dutch)
  • Board composition, Jean Dobbeni (chair of the board)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Francisco Dias Guerra Schram (director)
  • Board composition, Grégory Dekimpe (director)
  • Board composition, Renaat Huysman (managing director and cEO)

Open the act in the Belgian Official Gazette

2025
11-12
Gazette deed Miscellaneous
Director in office · Power of attorney27 facts ▸
  • Director in office, Huysman Renaat Kris Roeland (executive director)
  • Director in office, Dias Guerra Schram Francisco (non-executive director)
  • Board meeting, 29-10-2025
  • Other provision, “vervanging en herroeping volmachten, herroepen en geen uitwerking meer na bekendmaking” (deed in Dutch)
  • Power of attorney, BIESEMANS Stefan (2 times)
  • Power of attorney, STAELENS Peter (2 times)
  • Power of attorney, TASCHETTA Nicolas (3 times)
  • Power of attorney, TERRIE Koen (2 times)
  • Power of attorney, VANDER BECKEN Gregory
  • Power of attorney, AUQUIER Thomas (eigen naam fiducre en/of voor rekening/in naam schuldeiser waarvoor fiducre optreedt) (2 times)
  • Power of attorney, BEYENS Xandrine (eigen naam fiducre en/of voor rekening/in naam schuldeiser waarvoor fiducre optreedt) (2 times)
  • Power of attorney, DERVEAUX Nicolas (eigen naam fiducre en/of voor rekening/in naam schuldeiser waarvoor fiducre optreedt) (2 times)
  • +15 further facts in this act

Open the act in the Belgian Official Gazette

13-11
Gazette deed Miscellaneous
Director in office · Power of attorney24 facts ▸
  • Director in office, Huysman Renaat Kris Roeland (executive director)
  • Director in office, Dias Guerra Schram Francisco (non-executive director)
  • Board meeting, 29-10-2025
  • Power of attorney, BIESEMANS Stefan (3 times)
  • Power of attorney, STAELENS Peter (4 times)
  • Power of attorney, TASCHETTA Nicolas (5 times)
  • Power of attorney, TERRIE Koen (3 times)
  • Power of attorney, VANDER BECKEN Gregory
  • Power of attorney, AUQUIER Thomas (2 times)
  • Power of attorney, BEYENS Xandrine (2 times)
  • Power of attorney, DERVEAUX Nicolas (2 times)
  • Power of attorney, DIERICK Kenneth (2 times)
  • +12 further facts in this act

Open the act in the Belgian Official Gazette

14-10
Gazette deed Resignation: Cédric Lebegge (director)
Appointment: Jean Dobbeni (director) · Director discharge9 facts ▸
  • Director resignation, Cédric Lebegge (director)
  • Director discharge, Cédric Lebegge
  • Director appointment, Jean Dobbeni (director)
  • Other provision, “woonplaatskeuze, artikel 2:54 WVV” (deed in Dutch)
  • Board composition, Jean Dobbeni (chair of the board)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Francisco Dias Guerra Schram (director)
  • Board composition, Ann Declerck (director)
  • Board composition, Renaat Huysman (managing director and cEO)

Open the act in the Belgian Official Gazette

22-07
Gazette deed Appointment: KPMG, Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
2 facts ▸
  • General meeting, 14-04-2025
  • Auditor appointment, KPMG, Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL

Open the act in the Belgian Official Gazette

26-05
Gazette deed Resignation: Sali Salieski (director)
6 facts ▸
  • Director resignation, Sali Salieski (director)
  • Board composition, Declerck Ann (director)
  • Board composition, Simundza Bilandzic Sandra (director)
  • Board composition, Lebegge Cédric (chair)
  • Board composition, Schram Francisco (director)
  • Board composition, Van Oudenhove Martine (managing director)

Open the act in the Belgian Official Gazette

26-05
Gazette deed Resignation: Martine Van Oudenhove (afgevaardigd bestuurder)
Appointment: Renaat Huysman (director)10 facts ▸
  • General meeting, 14-04-2025
  • Director resignation, Martine Van Oudenhove (afgevaardigd bestuurder)
  • General meeting, 23-04-2025
  • Director appointment, Renaat Huysman (director)
  • Director appointment, Renaat Huysman (managing director and cEO)
  • Board composition, Cédric Lebegge (chair of the board)
  • Board composition, Sandra Simundza (director)
  • Board composition, Francisco Dias Guerra Schram (director)
  • Board composition, Ann Declerck (director)
  • Board composition, Renaat Huysman (managing director and cEO)

Open the act in the Belgian Official Gazette

29-04
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-10
Gazette deed Resignations & appointments
Board composition7 facts ▸
  • Board composition, Cédric Lebegge (chair of the board)
  • Board composition, Martine Van Oudenhove (managing director)
  • Board composition, Ann Declerck (director)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Sali Salieski (director)
  • Board composition, Francisco Schram (director)
  • Other provision, “voor alle handelingen die de uitvoering van hun mandaat aanbelangen, woonplaatskeuze bestuurders” (deed in French)

Open the act in the Belgian Official Gazette

Show earlier events
31-10
Gazette deed Resignations & appointments · Miscellaneous
Board composition7 facts ▸
  • Board composition, Cédric Lebegge (chair of the board)
  • Board composition, Martine Van Oudenhove (managing director)
  • Board composition, Ann Declerck (director)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Sali Salieski (director)
  • Board composition, Francisco Schram (director)
  • Other provision, “tous les actes relatifs à l'exécution de leur mandat, élection de domicile des administrateurs” (deed in French)

Open the act in the Belgian Official Gazette

05-06
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Rodari Claudio
  • Power of attorney, RANSON Arthur (2 times)
  • Power of attorney, TONDEUR Kevin

Open the act in the Belgian Official Gazette

30-04
NBB filing Annual accounts filedPDF
financial year 2023 · full format
27-02
Gazette deed Resignations: Gordana Hulina (director) and Alain Malschaert (director)
Appointments: Sandra Simundza Bilandzic, Sali Salieski and Francisco Schram11 facts ▸
  • Director resignation, Gordana Hulina (director)
  • Director appointment, Sandra Simundza Bilandzic (director)
  • Director resignation, Alain Malschaert (director)
  • Director appointment, Sali Salieski (director)
  • Director appointment, Francisco Schram (director)
  • Board composition, Declerck Ann (director)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Lebegge Cédric (chair)
  • Board composition, Sali Salieski (director)
  • Board composition, Francisco Schram (director)
  • Board composition, Van Oudenhove Martine (managing director)

Open the act in the Belgian Official Gazette

2023
29-09
Gazette deed Reappointment: Gordana Hulina (director)
7 facts ▸
  • General meeting, 11-04-2023
  • Director reappointment, Gordana Hulina (director)
  • Board composition, Cédric Lebegge (voorzitter van de raad van bestuur, bestuurder)
  • Board composition, Martine Van Oudenhove (afgevaardigd bestuurder)
  • Board composition, Alain Malschaert (director)
  • Board composition, Gordana Hulina (director)
  • Board composition, Ann Declerck (director)

Open the act in the Belgian Official Gazette

09-05
NBB filing Annual accounts filedPDF
financial year 2022 · full format
20-04
Gazette deed Capital & shares
Shareholding1 fact ▸
  • Shareholding, 01-10-2021

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €34.6m ▲16.5%
Operating result €46.5m, net result €34.6m, both a record.
05-09
Gazette deed Reappointment: KPMG,Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 11-04-2022
  • Auditor reappointment, KPMG,Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

13-06
Gazette deed Resignations & appointments
Power of attorney27 facts ▸
  • Board meeting, 11-05-2022
  • Power of attorney, BIESEMANS Stefan (2 times)
  • Power of attorney, HUYSMAN Renaat (2 times)
  • Power of attorney, STAELENS Peter (5 times)
  • Power of attorney, TASCHETTA Nicolas (5 times)
  • Power of attorney, TERRIE Koen (3 times)
  • Power of attorney, VANDER BECKEN Gregory (2 times)
  • Power of attorney, BEYENS Xandrine (2 times)
  • Power of attorney, BRAECKEVELT Niels (2 times)
  • Power of attorney, DERVEAUX Nicolas (2 times)
  • Power of attorney, DELIE Joachim (2 times)
  • Power of attorney, DIERICK Kenneth (2 times)
  • +15 further facts in this act

Open the act in the Belgian Official Gazette

06-05
NBB filing Annual accounts filedPDF
financial year 2021 · full format
2021
31-12
Financial Equity above €10mequity €11.7m ▲18.5%
A profit in every financial year since 2018 builds equity to €11.7m.
26-04
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
08-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €6.8m ▲83.4%
A profit in every financial year since 2018 builds equity to €6.8m.
06-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
11-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
15-05
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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