FIDUFAMENNE
Timeline
45 events since 1995Board
Capital
Filings
Financial
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Merger: absorbed by SOGENAMGROUPE SOGENAM holds all the shares · General meeting of 06-07-20264 points ▸
- General meeting, 06-07-2026
- GROUPE SOGENAM holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2026
- Power of attorney, LORFEVRE Stéphanie
- The deed holds 13 more points.
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
Merger proposal: to be absorbed by SOGENAMPermanent representative: Stéphanie LORFEVRE · GROUPE SOGENAM holds all the shares5 points ▸
- GROUPE SOGENAM holds all the shares, mentioned twice in the deed
- Capital, €61,531.32, 1,151 shares
- Capital, €19,500, 100 shares
- Accounting effect, 01-01-2026
- Permanent representative, Stéphanie LORFEVRE
- The deed holds 5 more points.
2025
Highest result from 2006 to 2025 net €220,334 ▲71.2% The operating result of €298,002 and the net result of €220,334 are both a record.
Listed in the Peppol Directory
Merger proposal: to be absorbed by SOGENAMCapital of €19,500, 100 shares · GROUPE SOGENAM holds all the shares5 points ▸
- GROUPE SOGENAM holds all the shares, mentioned twice in the deed
- Incorporation, 1986
- Capital, €371,400, 1,151 shares
- Incorporation, 1996
- Capital, €19,500, 100 shares
- The deed holds 6 more points.
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
2 directors appointedGroupe SOGENAM and Charles FASTRES (daily management delegate) · Permanent representative: Stéphanie LORFEVRE · General meeting of 05-03-20255 points ▸
- General meeting, 05-03-2025
- Director appointment, Groupe SOGENAM
- Permanent representative, Stéphanie LORFEVRE
- Board meeting, 05-03-2025
- Director appointment, Charles FASTRES (daily management delegate)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
1 director appointedChange of role: SOGENAM, from manager to director · Appointment: CABINET DE CONSEIL ET GESTION D’ENTREPRISES · Permanent representatives: LORFEVRE François and LORFEVRE Stéphanie · General meeting of 26-12-20239 points ▸
- General meeting, 26-12-2023
- Purpose change, “Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils,des consultations en matière statistique,économique,financière et…” (deed in French)
- Registered office clause, rue de l’Innovation 8, 6900 Marche-en-Famenne
- Director resignation, SOGENAM (manager)
- Director discharge, SOGENAM (manager)
- Director appointment, SOGENAM
- Permanent representative, LORFEVRE François
- Director appointment, CABINET DE CONSEIL ET GESTION D’ENTREPRISES
- Permanent representative, LORFEVRE Stéphanie
- The deed holds 5 more points.
2023
Registered office moved from Marche-en-Famenne to AyeNew registered office: Rue de l'Innovation N°8, 6900 AYE · Previous registered office: rue de la Plaine 9, 6900 Marche-en-Famenne · Permanent representative: François LORFEVRE · Board meeting of 29-08-20233 points ▸
- Board meeting, 29-08-2023
- Registered-office move, Rue de l'Innovation N°8, 6900 AYE
- Permanent representative, François LORFEVRE
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
Permanent representatives: Eric LORFEVRE and François LORFEVREGeneral meeting of 10-01-20223 points ▸
- General meeting, 10-01-2022
- Permanent representative, Eric LORFEVRE (représentant permanent de l'administrateur unique)
- Permanent representative, François LORFEVRE (représentant permanent pour l'exercice du mandat d'administrateur unique)
2021
Annual accounts 2020 filed PDFfull format · 18 days late
2020
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Equity above €150,000 equity €163,505 ▲23.7% After 5 profitable years in a row, equity reaches €163,505.
Annual accounts 2016 filed PDFfull format · 30 days late
Resignation: Alexis SACCONE (manager)Permanent representative: Eric LORFEVRE · General meeting of 21-06-20173 points ▸
- General meeting, 21-06-2017
- Director resignation, Alexis SACCONE (manager)
- Permanent representative, Eric LORFEVRE
2016
Equity above €100,000 equity €132,214 ▲64.7% After 4 profitable years in a row, equity reaches €132,214.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Back to profit net €1,901 The net result is €1,901, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Weakest financial year net -€2,038 The net result drops to -€2,038, the lowest from 2006 to 2025.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Incorporation 34 publications in the Belgian Official Gazette, the last on 29-07-2026 · published on 08-02-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank