FIDAGH
La probabilité de faillite calculée de FIDAGH sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00142366 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00276211 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135296 |
| 31-12-2023 | consolidatie | 18-07-2024 | 2024-00265058 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00157755 |
| 31-12-2022 | consolidatie | 20-07-2023 | 2023-00268209 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20137380 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20220225 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21100479 |
| 31-12-2020 | consolidatie | 15-07-2021 | 2021-37200278 |
-
BUZZ Management SRLPersonne moraleAdministrateur· repr. perm.: Eric MESTDAGHActe Moniteur 23005464 (11-01-2023)Actif11-01-2023 → auj.
-
CAI SRLPersonne moraleAdministrateur· repr. perm.: Carl MESTDAGHActe Moniteur 23005464 (11-01-2023)Actif11-01-2023 → auj.
-
MJCM SRLPersonne moraleAdministrateur· repr. perm.: John MESTDAGHActe Moniteur 23005464 (11-01-2023)Actif11-01-2023 → auj.
-
BUZZ MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Éric MESTDAGHActe Moniteur 22371495 (08-11-2022)Actif08-11-2022 → auj.
-
Actif08-11-2022 → auj.
-
M.J.C.M.Personne moraleAdministrateur· repr. perm.: MESTDAGH JohnActe Moniteur 22371495 (08-11-2022)Actif08-11-2022 → auj.
-
BUZZ MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Eric MestdaghActe Moniteur 16105331 (27-07-2016)Actif27-07-2016 → auj.
-
CAIPersonne moraleAdministrateur· repr. perm.: Carl MestdaghActe Moniteur 16105331 (27-07-2016)Actif27-07-2016 → auj.
-
MJCMPersonne moraleAdministrateur· repr. perm.: John MESTDAGHActe Moniteur 16105331 (27-07-2016)Actif05-09-2014 → auj.
2 événements
- 27-07-2016 Mandat renouvelé· Administrateur
- 05-09-2014 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A. BossaertActif Commissaire |
— | 27-07-2016 → auj. |
| BMS&C°Actif Commissaire · représenté par Paul Moreau |
— | 11-01-2023 → auj. |
| BUZZ MANAGEMENTActif Commissaire · représenté par Eric MESTDAGH |
— | 04-09-2019 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-1986 |
| Status | Actif |
| Code postal | 6041 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028D0137/00B002 | Wallonie | 1,4 ha | 1 · 2 777 m² | 5,5 m · 1 ét. |
| 52028B0299/04G000 | Wallonie | 7 777 m² | 1 · 1 849 m² | 10,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-05-2026 2 administrateurs nommés
- Paul Moreau — Commissaris
- Aude MICHEL — Gedelegeerd bestuurder
Détails techniques
{
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"role": "commissaris",
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"profession": "r\u00E9viseur d\u0027entreprises",
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"subkind": "renewal",
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"name": "BMS \u0026 C\u00B0",
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},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprises.",
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{
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"name": "Aude MICHEL",
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},
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"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame Aude MICHEL, avec facult\u00E9 de subd\u00E9l\u00E9guer leurs pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.140.659",
"name_full": "Fidagh",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aude Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Fond\u00E9 de pouvoir"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 2 administrateurs nommés
- BMS & C° — Commissaire
- Paul Moreau — Commissaire
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "commissaire",
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "Fidagh"
}
}11-01-2023 4 reconduits
- Carl MESTDAGH — Bestuurder
- John MESTDAGH — Bestuurder
- Eric MESTDAGH — Bestuurder
- Paul Moreau — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Carl MESTDAGH",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL CAI",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MJCM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Buzz Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de BMS \u0026 C\u00B0, repr\u00E9sent\u00E9 par Paul Moreau, Commissaire-R\u00E9viseur, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}11-01-2023 Paul Moreau reconduit comme commissaire
- Paul Moreau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de BMS \u0026 C\u00B0, repr\u00E9sent\u00E9 par Paul Moreau, Commissalre-R\u00E9viseur, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statuta\u00EDre de 2025.",
"decharge_status": null,
"mandate_duration": {
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{
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"via_org": {
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"name": "C.A.I SRL",
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},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH",
"decharge_status": "granted",
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{
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"person": {
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"via_org": {
"kbo": null,
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"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric MESTDAGH",
"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Buzz Management",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.140.659",
"name_full": "Fidagh",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "Fidagh"
}
}08-11-2022 Transfert du siège social vers Gosselies
- 6041 Gosselies, Avenue Jean Mermoz 1/04
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "6041 Gosselies, Avenue Jean Mermoz 1/04",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "1/04",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"nationality_change": null,
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"linguistic_region_changed": false,
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"effective_date_is_approximate": null
}
],
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
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"publication_proxy": {
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"person_name": "Olivier VANDENBROUCKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
]
}08-11-2022 3 reconduits
- MESTDAGH Carl — Bestuurder
- MESTDAGH John — Bestuurder
- Éric MESTDAGH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "MESTDAGH Carl",
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},
"via_org": {
"kbo": "0427151772",
"name": "SRL \u00AB C.A.I. \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires... La SRL \u00AB C.A.I. \u00BB, ayant son si\u00E8ge \u00E0 Hamsur-Heure-Nalinnes, rue Fontenelle, 2, inscrite \u00E0 l",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH John",
"address": null,
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},
"via_org": {
"kbo": "0893660208",
"name": "SRL \u00AB M.J.C.M. \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires... La SRL \u00AB M.J.C.M. \u00BB, ayant son si\u00E8ge \u00E0 1460 Ittre, rue de Baud\u00E9mont, 58, inscrite \u00E0 la BCE ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9ric MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893648825",
"name": "SRL \u00AB BUZZ MANAGEMENT \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires... la SRL \u00AB BUZZ MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne (section de Ohain), Chemin du Ch\u00EAn",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}08-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}08-11-2022 Transfert du siège social de Charleroi à Gosselies
- Rue du Colombier 9, 6041 Charleroi → 6041 Gosselies, Avenue Jean Mermoz 1/04
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6041 Gosselies, Avenue Jean Mermoz 1/04",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "04",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Colombier 9, 6041 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Colombier",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-11-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e \u00E0 : 6041 Gosselies, Avenue Jean Mermoz 1/04.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANDENBROUCKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
]
}08-11-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH Carl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0427.151.772",
"name": "C.A.I.",
"address": "Hamsur-Heure-Nalinnes, rue Fontenelle, 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.660.208",
"name": "M.J.C.M.",
"address": "1460 Ittre, rue de Baud\u00E9mont, 58",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9ric MESTDAGH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.648.825",
"name": "BUZZ MANAGEMENT",
"address": "1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANDENBROUCKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"corrected_publication_numac": null
}08-11-2022 3 administrateurs nommés, 3 démissionnaires
- Carl MESTDAGH — Bestuurder
- John MESTDAGH — Bestuurder
- Éric MESTDAGH — Bestuurder
- C.A.I. — Bestuurder
- M.J.C.M. — Bestuurder
- BUZZ MANAGEMENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C.A.I.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M.J.C.M.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BUZZ MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carl MESTDAGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John MESTDAGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00C9ric MESTDAGH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}08-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-09-2019 Eric MESTDAGH reconduit comme commissaire
- Eric MESTDAGH — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUZZ MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 13 juin 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire-r\u00E9viseur, Mme Annik Bossaert, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}04-09-2019 Annik Bossaert nommé auditor
- Annik Bossaert — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}11-01-2018 Réduction de capital de 964.188,96 € à 11.928.631,64 €
- €12.892.820,60 → €11.928.631,64
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 964188.96,
"currency": "EUR",
"after_eur": 11928631.64,
"delta_eur": -964188.96,
"before_eur": 12892820.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-01",
"evidence_quote": "une r\u00E9duction du capital social \u00E0 concurrence de neuf cent soixante-quatre mille cent quatre-vingt-huit euros nonante-six cents (\u20AC 964.188,96-), pour le ramener de douze millions huit cent nonante-deux mille huit cent vingt euros soixante cents (\u20AC 12.892.820,60-) \u00E0 onze millions neuf cent vingt-huit mille six cent trente-et-un euros soixante-quatre cents (\u20AC 11.928.631,64-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}11-01-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-11",
"filing_date": "2017-10-17",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.140.659",
"name": "FIDAGH",
"role": "demerged",
"address": "B-6041 Charleroi, rue du Colombier, 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0679.917.837",
"name": "FIDAGH BIS",
"role": "recipient",
"address": "B-6041 Charleroi, rue du Colombier, 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 42143.0,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-08-31",
"exchange_ratio_text": "42.143 actions nouvelles de la sa FIDAGH BIS",
"new_shares_issued_n": 42143,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend exclusivement les participations dans les soci\u00E9t\u00E9s anonymes VALOIS, NEW MECCO et MECCO GOSSENT, ainsi que les biens meubles, valeurs mobili\u00E8res et contrats accessoires. Le passif transf\u00E9r\u00E9 est limit\u00E9 aux \u00E9l\u00E9ments des fonds propres li\u00E9s \u00E0 ces actifs. Aucune dette ou engagement n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 964188.96,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FIDAGH a approuv\u00E9 une scission partielle par voie d\u0027absorption, au profit de la soci\u00E9t\u00E9 anonyme FIDAGH BIS. Cette op\u00E9ration a pour effet de transf\u00E9rer une partie de son patrimoine, compos\u00E9e principalement de participations dans trois soci\u00E9t\u00E9s (VALOIS, NEW MECCO, MECCO GOSSENT), ainsi que les biens meubles et contrats accessoires, et les \u00E9l\u00E9ments des fonds propres correspondants. Le transfert est r\u00E9troactif au 1er septembre 2017. En contrepartie, 42.143 actions nouvelles de FIDAGH BIS ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire u",
"co_filed_documents": [
"une exp\u00E9dition, 1 procuration; rapports"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-11",
"filing_date": "2017-10-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.140.659",
"name": "FIDAGH",
"role": "acquiring",
"address": "B-6041 Charleroi, rue du Colombier, 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.356.635",
"name": "HOLDAGH",
"role": "absorbed",
"address": "B-6041 Charleroi, rue du Colombier, 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"683",
"684",
"719",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel, r\u00E9troactif \u00E0 compter du 1er septembre 2017, de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e HOLDAGH, y compris ses cr\u00E9ances, dettes, contrats, droits, obligations, archives et garanties, sans novation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FIDAGH a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, une fusion assimil\u00E9e \u00E0 une absorption de la soci\u00E9t\u00E9 anonyme HOLDAGH, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 FIDAGH \u00E0 compter du 1er septembre 2017, sur base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2017. La soci\u00E9t\u00E9 HOLDAGH a cess\u00E9 d\u0027exister, et ses actions ont \u00E9t\u00E9 annul\u00E9es de plein droit. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car FIDAGH d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de HOLDAGH.",
"co_filed_documents": [
"1 procuration",
"projet de fusion",
"situation active et passive de la soci\u00E9t\u00E9 absorb\u00E9e"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}26-10-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Annie d\u0027Haeyer",
"firm_city": null,
"firm_name": null,
"office_city": "Dampr\u00E9my",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-26",
"filing_date": "2017-10-17",
"act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.140.659",
"name": "FIDAGH",
"role": "acquiring",
"address": "Rue du Colombier 9, 6041 Charleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0807.356.635",
"name": "HOLDAGH",
"role": "absorbed",
"address": "Rue du Colombier 9, 6041 Charleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-09-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (Holdagh) sera transf\u00E9r\u00E9e \u00E0 Fidagh. Le patrimoine transf\u00E9r\u00E9 comprend principalement des participations financi\u00E8res et des actifs immobiliers.",
"equity_transferred_eur": 300061500.0,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Maximilien van de Werve",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 anonyme Holdagh par la soci\u00E9t\u00E9 anonyme Fidagh a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 13 octobre 2017. Cette op\u00E9ration, qui fait partie d\u0027une restructuration globale du groupe Mestdagh, vise \u00E0 supprimer une soci\u00E9t\u00E9 superflue et \u00E0 regrouper les activit\u00E9s du groupe pour am\u00E9liorer sa lisibilit\u00E9. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er septembre 2017.",
"co_filed_documents": [
"Formulaire I"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-26",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.140.659",
"name": "FIDAGH",
"role": "demerged",
"address": "Rue du Colombier 9, 6041 Chaleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0679.917.837",
"name": "FIDAGH BIS",
"role": "recipient",
"address": "Rue du Colombier 9, 6041 Chaleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 42.143,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-08-31",
"exchange_ratio_text": "42.143 nouvelles actions de Fidagh Bis en contrepartie de l\u0027apport des \u00E9l\u00E9ments du patrimoine actif et passif de Fidagh",
"new_shares_issued_n": 42143,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 FIDAGH (soci\u00E9t\u00E9 \u00E0 scinder partiellement) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 FIDAGH BIS (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire). Le transfert concerne des participations et des actifs financiers, dont une valeur de 25.918.448,84 EUR sera transf\u00E9r\u00E9e.",
"equity_transferred_eur": 25918448.84,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lara Trawinski",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent document est un projet de scission partielle par absorption de la soci\u00E9t\u00E9 anonyme FIDAGH au profit de la soci\u00E9t\u00E9 anonyme FIDAGH BIS, conform\u00E9ment \u00E0 l\u0027article 728 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration fait partie d\u0027une restructuration du groupe Mestdagh visant \u00E0 rationaliser la structure du groupe, supprimer des soci\u00E9t\u00E9s superflues, regrouper les activit\u00E9s similaires et simplifier l\u0027actionnariat. Le transfert concerne une partie du patrimoine de FIDAGH, dont une valeur de 25,9 millions d\u0027euros, en \u00E9change de 42 143 nouvelles actions de FIDAGH BIS. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compte",
"co_filed_documents": [
"Annexe 1 : description d\u00E9taill\u00E9e du patrimoine transf\u00E9r\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}14-11-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}27-07-2016 4 reconduits
- Carl Mestdagh — Bestuurder
- John Mestdagh — Bestuurder
- Eric Mestdagh — Bestuurder
- A. Bossaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Mestdagh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Mestdagh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MJCM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Mestdagh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUZZ MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. Bossaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de reconduire le mandat du Commissaire-R\u00E9viseur, Madame A. Bossaert, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}27-07-2016 2 administrateurs nommés
- Eric Mestdagh — Bestuurder
- A. Bossaert — Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Mestdagh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "A. Bossaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}13-07-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}13-07-2015 Germain Mestdagh démissionne de son mandat d'administrateur
- Germain Mestdagh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Germain Mestdagh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}05-09-2014 John MESTDAGH nommé administrateur
- John MESTDAGH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MJCM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 27 juin 2014 d\u00E9cide de nommer la sprl MJCM, repr\u00E9sent\u00E9e par Mr John MESTDAGH, comme administrateur, pour une p\u00E9riode de 2 ans, jusqu\u0027\u00E0 l\u0027AG statutaire de 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}20-06-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH"
}
}20-06-2007 Réduction de capital de 12.570.000 € à 12.892.820,60 €
- €25.462.820,60 → €12.892.820,60
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 12570000,
"currency": "EUR",
"after_eur": 12892820.6,
"delta_eur": -12570000.0,
"before_eur": 25462820.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2007-05-22",
"evidence_quote": "Le caprtal social est fix\u00E9 \u00E0 douze millions huit cent nonante-deux mille huit cent vingt euros soixante cents (\u20AC 12.892.820,60-), repr\u00E9sent\u00E9 par cinquante-cinq mille s\u0131x cent quatorze (55.614) actions... suite \u00E0 l\u0027annulation des deux mille cinq cents quatorze (2.514) actions propres de la soci\u00E9t\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.140.659",
"name_full": "FIDAGH",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FIDAGH |