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FISCODEL

Active Private limited companyfounded 1998active for 27 yearsClos du Sartay 2, 4053 ChaudfontaineKBO/BCE: BE 0464.986.326 subsidiary of NCTA

Board

1 director, 1 in day-to-day management, last change in 2023
NCTA BV
Director (not named in the articles) and managing director, permanent representative NOELMANS Annick
director (not named in the articles) in office according to the deed of 21-11-2023 managing director appointed by deed of 07-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Day-to-day management
NCTA
Permanent representatives 1
NOELMANS Annick
Permanent representative, for NCTA
in office according to the deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
NCTA
Director (not named in the articles), Managing director
NOELMANS Annick
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • NCTA
    • Director (not named in the articles), since before 31-12-2022
    • Managing director, appointed by deed of 07-09-2023, still in office
  • NOELMANS Annick
    • Managing director, until 21-08-2023
  • SCROPETTA Alain
    • Director, until 10-11-2022
  • Martine Lardinois
    • Director, until 30-08-2022

Control

Parent
Equity €309,326
Profit €112,437 in 2025 (profit €56,277 in 2024)
Checked score 92
90%
This company
FISCODEL
Equity €170,771
Profit €112,386 in 2025

and 2 other shareholders

Capital

Contribution
€18,592.01
Source
deed of 21-11-2023

Owners through the years

as the annual accounts name them
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Majorité des droits de vote détenue par qualifiés”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 17:00

Shareholders

3 owners

Owners 3

Next steps