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FILDES

Absorbed by DIRDES KBO/BCE: BE 0535.794.841 subsidiary of DIRDES
FILDES
Follow Report

Overview

Lifetime

8 annual accounts with figures on one time axis
peak €134,070 (2018)
€118,752▲ 41.2%
lowest -€146,881 (2018)
€85,499▲ 61.4%
peak €1.7m (2021)
€1.7m▲ 5.2%
€102,093▼ 31.3%
Board2 names since 2021
1 directorDIRDES BV
Owners
100%DIRDES
Documentsfilings and deeds
27-01-20224 days before the deadline
2021micro format
Gross margin from €84,125 to €118,752Result from €52,958 to €85,499Merger: absorbed by DIRDES 27-12Merger proposal: to be absorbed by Dirdes 03-091 director appointed, 1 resignation 03-05Debts from €148,590 to €102,093

Key points

from the 2021 annual accounts, the last ones filed

Filings

8 annual accounts since 2014
deadline20152020

The last five annual accounts were filed 1 to 4 days before the end of the period.

No score

Board and ownership

DB
DIRDES BV
Director, Dirk Dessomville
  • DIRDES 100%score 95equity €2.0m (2025) · 30-06-2025 annual accounts of DIRDES
Board & ownership

Recent changes

Merger: absorbed by DIRDES DIRDES holds all the shares · General meeting of 09-12-2021 · Gazette deed
Merger proposal: to be absorbed by Dirdes Permanent representative: Dirk Dessomville · Dirdes holds all the shares · Gazette deed
1 director appointed, 1 resignation Resignation: Filip Dessomville · Appointment: DIRDES BV · Permanent representative: Dirk Dessomville · General meeting of 31-03-2021 · Gazette deed
Incorporation 4 publications in the Belgian Official Gazette, the last on 27-12-2021 · Gazette deed
All 16 events

Official details

Source: KBO
Status
Absorbed by DIRDESmerger by absorption, December 2021
Activity
“Alle mogelijke advies-en/of dienstenfuncties;” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2021

€118,752▲ 41.2%
≈ €300,000estimated
€85,499▲ 61.4%
€1.7m▲ 5.2%
€1.8m▲ 2.2%
Filing
Filed on 27-01-2022
Financials

Insights on FILDES

Absorbed by DIRDES in December 2021. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

micro format, filed on 27-01-2022, 4 days before the deadline
€118,752
▲ 41.2%
€117,581
▲ 40.1%
€85,499
▲ 61.4%
€351,471
▲ 14.9%
94.4%
▲ 2.7 percentage points
7.34
▲ 1.40

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €300,000. Estimated: probably between €200,000 and €460,000.

Balance sheet

balance sheet total €1.8m on 30-06-2021
What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20212020201920182017201620152014
Balance sheet: assets
20/58 1.8m1.8m1.8m1.8m2.0m2.0m1.9m1.8m
21/28 1.4m1.4m1.4m1.4m1.8m1.8m1.8m1.8m
28 1.4m1.4m1.4m1.4m1.8m1.8m1.8m1.8m
29/58 406,894367,891349,080394,870204,164188,608134,46939,823
40/41 127,180111,700141,445127,18314,9558,50512,10012,102
40 9,68024,20025,41027,18313,4118,50512,10012,100
41 117,50087,500116,035100,0001,544--2
50/53 203,052203,052203,052127,511129,271129,271--
54/58 76,66253,1394,582140,15859,93150,832122,36127,715
490/1 ---197085
Balance sheet: equity and liabilities
10/49 1.8m1.8m1.8m1.8m2.0m2.0m1.9m1.8m
10/15 1.7m1.6m1.6m1.5m1.7m1.6m1.5m1.0m
10/11 977,500977,500977,500977,500977,500977,500977,500977,500
100 -977,500977,500977,500977,500977,500977,500977,500
13 651,480651,480598,523701,055701,055638,03397,7501,724
130/1 97,750-------
130 -97,75097,75097,75097,75097,75097,7501,724
1311 97,750-------
133 553,730553,730500,773603,305603,305540,283--
14 85,499---146,881--411,14432,752
17/49 102,093148,590175,647265,786314,588362,054437,055816,826
17 46,67086,670126,670166,670206,670246,670286,670326,670
170/4 46,67086,670126,670166,670206,670246,670286,670326,670
42/48 55,42361,92048,97799,116107,918115,384150,385490,156
42 40,00040,00040,00040,00040,00040,00040,00039,997
44 727972590355289124493204
440/4 727972590355289124493204
45 12,85119,1036,54356,91745,78553,41630,06420,127
450/3 12,85116,1803,63954,67443,55251,18527,85820,127
454/9 -2,9232,9042,2432,2322,2312,205-
47/48 1,8451,8451,8451,84521,84521,84579,829429,829
Income statement
9900 118,75284,12571,414134,070111,733104,84158,79263,706
640/8 1,1711741,0551,0511,2821,2456501,207
66A ---352,703----
9901 117,58183,95170,359-219,684110,451103,59558,14262,500
75/76B 4,0213,6593,619125,7502,34881,576450,05927
75 4,0213,6593,619--81,576450,05927
76B ---125,7502,348---
65/66B 6,9133,6594,6745,6466,5278,1409,4619,342
65 2,6663,6594,674--8,1409,4619,342
66B 4,247--5,6466,527---
9903 114,68983,95169,304-99,580106,272177,032498,74153,185
67/77 29,19030,99324,95647,30143,25047,89324,73418,709
9904 85,49952,95844,348-146,88163,022129,140474,00634,476
9905 85,49952,95844,348-146,88163,022129,140474,00634,476
Appropriation of the result
9906 85,49952,958-102,533-146,88163,022540,283507,17034,476
791/2 --102,533-----
691/2 -52,958--63,022540,28396,0261,724
6920 ------96,0261,724
6921 -52,958--63,022540,283--
Document PDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2021 (PDF), filed on 27-01-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-06-2021 micro format 27-01-2022 2022-02500070 PDF
30-06-2020 micro format 28-01-2021 2021-02600491 PDF
30-06-2019 micro format 29-01-2020 2020-03200323 PDF
30-06-2018 micro format 30-01-2019 2019-03400447 PDF
30-06-2017 micro format 29-01-2018 2018-02600278 PDF
30-06-2016 abbreviated format 30-01-2017 2017-03800138 PDF
30-06-2015 abbreviated format 04-12-2015 2015-68400428 PDF
30-06-2014 abbreviated format 27-01-2015 2015-02600203 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20212020201920182017201620152014
-7,089-----1.8m
23,52248,557-135,57680,2279,099-71,52994,646-
351,471305,971300,102295,75496,24673,224-15,916-450,334
94.4%91.6%90.0%85.2%84.2%81.7%77.3%55.3%
7.345.947.133.981.891.630.890.08
0.060.090.110.170.190.220.290.81
5.0%3.3%2.8%-9.6%3.8%8.0%31.9%3.4%
4.7%3.0%2.5%-8.2%3.2%6.5%24.6%1.9%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FILDES

The operating result for 2021 is 40% higher than in 2020 and the highest since 2014. It is the third rise in a row, after the fall in 2018.

Debt's share of the balance-sheet total falls from 8.4% to 5.6%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, last change in 2021
DIRDES BV
Director, permanent representative Dirk Dessomville
appointed by deed of 03-05-2021
Permanent representatives 1
Dirk Dessomville
Permanent representative, for DIRDES BV
appointed by deed of 03-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DIRDES BV
Director
Filip Dessomville
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

See the board, name and registered office on a given date →

Control

Parent
DIRDES
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 them
DIRDES
100%
100%
Owners as a list

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
  1. 03-09-2021 Capital stated in the deed · €977,500 · 1,000 shares

Network & group

Holdings

own accounts to 30-06-2021, the bar shows equity in euros
This companyFILDES3 holdings, 1 country accounts to 30-06-2021

Belgium 3 Equity Result

Source: list of holdings in its own 30-06-2021 accounts. Every holding stands with its own latest accounts.

Part of the group DIRDES Group, risk and exposure

Parent

DIRDES
0535.796.623 · 100% of the shares · equity €2.0m · profit €305,794 (2025)
Checked score 95

Holdings through the years

2014 to 2021
Holdings through the years
Name20142015201620172018201920202021
BILL BOARD 50%
DESSOMVILLE 50%
D'CHEF 50%25%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of FILDESFILDES sits on their board1
DESSOMVILLE
Director
Founded in 1991 · 11 FTE (2025) · group DIRDES

Acquisitions and mergers

1 transaction
Taken over by:DIRDES
BE 0535.796.623artikel 12:53 WVV · Gazette deed of 27-12-2021 (3 deeds)

Connections & network

1 last director
Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

16 events since 2013
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Merger: absorbed by DIRDESDIRDES holds all the shares · General meeting of 09-12-20213 points ▸
  • General meeting, 09-12-2021
  • DIRDES holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DirdesPermanent representative: Dirk Dessomville · Dirdes holds all the shares7 points ▸
  • Capital, €977,500, 1,000 shares, mentioned twice in the deed
  • Board composition, Dirk Dessomville
  • Registered office clause, Koningshofbaan 24B te 9308 Hofstade (Aalst)
  • Board composition, Dirdes (director)
  • Permanent representative, Dirk Dessomville
  • Dirdes holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Filip Dessomville · Appointment: DIRDES BV · Permanent representative: Dirk Dessomville · General meeting of 31-03-20215 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Back to profit net €44,348 The net result is €44,348, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€146,881 The net result drops to -€146,881, the lowest from 2014 to 2021.
Liquidity more than doubled current ratio 3.98 The current ratio rises from 1.89 to 3.98. Short-term debt falls from €107,918 to €99,116.
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 58 days before the deadline
Highest result from 2014 to 2021 net €474,006 ▲1,275% The net result of €474,006 is the highest of those years.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2013
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 27-12-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FILDES has filed 8 sets of annual accounts, the latest for financial year 2021.1 In 2021 the company was absorbed by merger into DIRDES.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 27-12-2021

Company details

Purpose, financial year and meetings according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle mogelijke advies-en/of dienstenfuncties; Consultancy, opleiding, technische expertise en bijstand op voornmoed(e) gebeid(en); Het geven…”
7 activities
  1. Alle mogelijke advies-en/of dienstenfuncties;
  2. Consultancy, opleiding, technische expertise en bijstand op voornmoed(e) gebeid(en)
  3. Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven die op dit (die) domein(en) actief zijn, de vertegenwoordiging en het optreden als commercieel tussenpersoon.
  4. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  5. De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.
  6. De vennootschap heeft tot doen, de groot- en kleinhandels in vleeswaren, zuivelproducten, groenten, fruit, conserven, verpakkingen, koloniale waren aismede de fabricaten en bereiding van gemelde producten. Deze opsomming is aanwijzend doch niet beperkend.
  7. Het verrichten van alle activiteiten die verband houden en verenigbaar zijn met deze activiteiten.
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of December at 18:00

Articles of association, deed of 03-09-2021 (in Dutch)

Inactive

Absorbed by DIRDES in December 2021

FILDES is no longer in the KBO register. DIRDES took it over in a merger by absorption, published in the Belgian Official Gazette on 27 December 2021.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 27 December 2021 · deed
Absorbed by
DIRDES · 0535.796.623
Last annual accounts
financial year to 30 June 2021
Last registered office
Koningshofbaan 24B, 9308 Hofstadeas published on 27 December 2021
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2014
Official KBO record

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