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FIDULUX

Active
Private limited company (pre-2019)founded 2000active for 26 yearsRue Jules-Bary 46, 6690 Vielsalm, BelgiumKBO/BCE: BE 0471.850.362

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FIDULUX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,405 and a net result of €38,185. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 22% of 15,743 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FIDULUXActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2026
EVRARD Jean-Yves Josy René Ghislain
Director (not named in the articles) · since 17-05-2000 · in the 2025 annual accounts, filed on 15-09-2026
Current
LEMAIRE Pascal Daniel François Cornélie
Director (not named in the articles) · since 23-06-2009 · in the 2025 annual accounts, filed on 15-09-2026
Current
WUIDAR Jean-Philippe
Director · since 01-04-2020 · in the 2025 annual accounts, filed on 15-09-2026
Current
WISLET Chelsea
Director · since 24-03-2026 · in the 2025 annual accounts, filed on 15-09-2026
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEMAIRE Pascal Daniel François Cornélie
  • Director, until 23-06-2015
  • Director (not named in the articles), appointed in the act of 17-10-2024, still in office
WUIDAR Jean-Philippe
  • Director, from 01-04-2020 to date
EVRARD Jean-Yves Josy René Ghislain
  • Manager and statutory director, until 17-10-2024
  • Director (not named in the articles), appointed in the act of 17-10-2024, still in office
WISLET Chelsea
  • Director, from 24-03-2026 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté AG désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, quelque cause et moment”

Articles of association, deed of 17-10-2024 (in French)

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Capital over the years
  1. 17-10-2024 Converted to available equity
  2. 05-08-2024 Capital stated in the deed · 200 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, décision contraire motivée de l'assemblée générale qui décide de l'émission”
Other provision: “Admission_assemblée_générale, si seul droit vote suspendu,participation sans vote”
Other provision: “Séances_procès-verbaux, liste présences,rapports,procurations,votes correspondance”
Other provision: “Une voix par action,réserve actions sans droit vote, délibérations_vote”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires proportion actions,biens conservés remis même…”
Other provision: “Siège, communications,sommations,assignations,significations valables”
Other provision: “Compétence_judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts”
Other provision: “Droit commun, censées non écrites”
7 more provisions in the deed, see the deed of 17-10-2024

Articles of association, deed of 17-10-2024 (in French)

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