FILDES
Last board
1 director, last change in 2021Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDIRDES BV
Director
Director
Filip Dessomville
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DIRDES BV
- Director, appointed by deed of 03-05-2021, still in office
- Filip Dessomville
- Director, until 03-05-2021
Control
Parent
Equity €2.0m
Profit €305,794 in 2025 (profit €171,918 in 2024)
Checked score 95
Source: accounts DIRDES 30-06-2025
100%
This company
FILDES
Equity €1.7m
Profit €85,499 in 2021
Capital
- Capital
- €977,500
- Shares
- 1,000
- Contribution per share
- €978
- Equity per share
- €1,714 in 2021
- Source
- deed of 03-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- DIRDES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2021 ↗
- DIRDES all shares
Stated in the deed
deed of 03-09-2021 ↗
- Dirdes (BE 0535.796.623) all shares
Capital over time
- 03-09-2021 Capital stated in the deed · €977,500 · 1,000 shares