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FIDUDEL

Active Private limited companyfounded 2008active for 17 yearsRue de la Motte 46, 1390 Grez-DoiceauKBO/BCE: BE 0807.853.216

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 29-12-2023 term without a fixed end
earlier manager, until 29-12-2023
listed in the 2024 annual accounts, filed on 10-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-12-2023

Control

Capital

Contribution
€6,200
Shares
1,855
Contribution per share
€3.34
Equity per share
€105 in 2024
Source
2024 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00
deed of 30-10-2018 (in French)

Capital transactions

Capital over time
  1. 29-12-2023 Capital conversion · mise à disposition pour des distributions futures
  2. 30-10-2018 Capital stated in the deed · €18,550 · 1,855 shares

Next steps