FIDUMAR
Board
1 director, last change in 2020Statutory director
since 09-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-10-2020
Mandates through the years
1 name, the dashed line is todayDE MOOR Marc Laurent Omer
Statutory director
Statutory director
Board
Mandates as a list
- DE MOOR Marc Laurent Omer
- Statutory director, from 03-11-2008 to date
Control
Capital
- Contribution
- €60
- Source
- 2025 annual accounts
Articles of association
deed of 22-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mag alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp behoudens alleen aan algemene vergadering voorbehouden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”