Fidulemco AD
ActiveFrom the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Fidulemco AD has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €643,959 and a net result of €134,518. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 78% of 9,652 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, no change since 2023
Board 2
Den Overspronck
Current
Director (not named in the articles) · since 26-06-2023 · Legal entity · permanent representative: Fiona Lemmens · in the 2025 annual accounts, filed on 28-07-2026
Current
Permanent representatives 1
Fiona Lemmens
Current
Permanent representative · appointed in the act of 02-08-2023 · for Den Overspronck
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Den Overspronck |
|
| Johan Lemmens |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “tijdstip van de eerste handtekening van een bestuurder. De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in aile…”
- Board ruleHow the board is made up, meets and takes decisions.
- “College benoemt voorzitter onder leden, stuk met (digitale) handtekening,kennis per brief of ander communicatiemiddel overeenkomstig WVV,aan…”
Articles of association, deed of 02-08-2023
Owners and capital
Capital and shareholders
Capital over the years
- 02-08-2023 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Zonder verhaal, onbekwaam,faillissement of onvermogen verplicht afstaan aan mede-aandeelhouders overeenkomstig statuten”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-08-2023 (in Dutch)