ACTIVE

Fidelia Beheer

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Financial year 2025 · Closed on 31/12/2025

Net result66,2 k €-86,0 %over 1 year
Gross margin137,2 k €-59,4 %over 1 year
Equity882,5 k €+8,1 %over 1 year

Identity

Source · BCE/KBO

Fidelia Beheer is a Private limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Brecht.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.745.487
Incorporation
11/06/2002
Legal form
Private limited company
Registered office
Baan op Sas 2 88
2960 Brecht · FlandreSee on map
Contributed capital
156 818,54 €
Latest accounts
31/12/2025
Joint committees (1)
  • 307
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin137,2 k €338 k €31 k €94 k €94,2 k €
EBITDA135,8 k €336,4 k €28,7 k €93,4 k €92,1 k €
Operating result102,9 k €326,8 k €22,1 k €86,8 k €85,5 k €
Net result66,2 k €473,4 k €6 k €55 k €58,4 k €
Balance sheet
Equity882,5 k €816,3 k €984,5 k €978,5 k €923,6 k €
Total assets1,2 M €988 k €1,1 M €1,1 M €1,1 M €
Cash5,4 k €1,1 k €3,9 k €43,4 k €50 k €
Debts305,5 k €113,1 k €84,3 k €80,3 k €147 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JAN POLLET
ZaakvoerderManager27/06/2006 → 2009 accountsended
Nadine Somers
ZaakvoerderManager27/06/2006 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JAN POLLET BVBA0450.848.080Represented by JAN POLLET
Manager05/11/2003 → 27/06/2006

Other companies at this address

Baan op Sas 2 88 2960 Brecht
CompanyCBE no.
AQUAFLOW● Active
1012.341.191
FFB● Active
0646.884.585
J&N Legacy● Active
1016.911.079

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/07/202630/07/202519/07/202404/09/202331/08/202226/10/2021
General meeting30/06/202630/06/202519/06/202431/08/202319/08/202214/10/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202629/07/2026DutchPDF
Abridged model31/12/202430/06/202530/07/2025DutchPDF
Abridged model31/12/202319/06/202419/07/2024DutchPDF
Abridged model31/12/202231/08/202304/09/2023DutchPDF
Abridged model31/12/202119/08/202231/08/2022DutchPDF
Abridged model31/12/202014/10/202126/10/2021DutchPDF
Abridged model31/12/201931/08/202030/09/2020DutchPDF
Micro model31/12/201828/06/201924/07/2019DutchPDF
Micro model31/12/201717/05/201809/08/2018DutchPDF
Micro model31/12/201618/05/201702/08/2017DutchPDF
Abridged model31/12/201519/05/201609/09/2016DutchPDF
Abridged model31/12/201421/05/201514/08/2015DutchPDF
Abridged model31/12/201315/05/201431/07/2014DutchPDF
Abridged model31/12/201216/05/201330/07/2013DutchPDF
Abridged model31/12/201118/05/201231/08/2012DutchPDF
Abridged model31/12/201019/05/201129/08/2011DutchPDF
Abridged model31/12/200920/05/201023/08/2010DutchPDF
Abridged model31/12/200822/05/200913/07/2009DutchPDF
Abridged model31/12/200715/05/200825/07/2008DutchPDF
Abridged model31/12/200618/05/200725/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JAN POLLET
ZaakvoerderManager27/06/2006 → 2009 accountsended
Nadine Somers
ZaakvoerderManager27/06/2006 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JAN POLLET BVBA0450.848.080Represented by JAN POLLET
Manager05/11/2003 → 27/06/2006

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares24/04/2015
    Uitbreiding doel - kapitaalverhoging — aanpassing der statuten - coördinatie
    PDF
  • Restructuring20/04/2011
    BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring25/02/2011
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring20/07/2006
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Restructuring22/05/2006
    DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates19/12/2005
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2005
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings17 filings
Mandates
Jan Pollet
Nadine Somers
JAN POLLET BVBA
2002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Fidelia Beheer
Baan op Sas 2 88, 2960 Brecht
ZaakvoerderManager
ZaakvoerderManager
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Baan op Sas 2 88, 2960 BrechtCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00349072

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Fidelia BeheerCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00349072

Events

  1. 2025
    Annual accounts 202566,2 k €↓
  2. 2024
    Annual accounts 2024473,4 k €↑
  3. 2023
    Annual accounts 20236 k €↓
  4. 2022
    Annual accounts 202255 k €↓
  5. 2021
    Annual accounts 202158,4 k €↑
  6. 2018
    Annual accounts 201856,7 k €↑
  7. 2017
    Annual accounts 201722,4 k €↓
  8. 2016
    Annual accounts 201627,5 k €↓
  9. 2015
    Annual accounts 2015123,4 k €↑
  10. 2014
    Annual accounts 201413,7 k €↑
  11. 2013
    Annual accounts 20139,9 k €↑
  12. 2012
    Annual accounts 20121,9 k €↑
  13. 2010
    Annual accounts 2010-2,3 k €↓
  14. 2009
    Annual accounts 200920,3 k €↓
  15. 2008
    Annual accounts 200823,1 k €↑
  16. 2007
    Annual accounts 200714,9 k €↑
  17. 2006
    Annual accounts 2006-15,7 k €
  18. 11/06/2002
    IncorporationPrivate limited company