ALL - FIX
ActiveSummary
ALL - FIX has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of -€60,863. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 94% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La commercialisation d’articles de fixation, de quincaillerie, de ferrures et systèmes de fermeture, ainsi que de ferrures pour meubles et…” (deed in Dutch)
4 activities (deed in Dutch)
- La commercialisation d’articles de fixation, de quincaillerie, de ferrures et systèmes de fermeture, ainsi que de ferrures pour meubles et de quincaillerie de bâtiment
- La commercialisation et la fabrication de pièces de machines, ainsi que l’entretien, la réparation, l’adaptation et la transformation de machines de production
- La conception et l’ingénierie de machines de production sur les plans mécanique, électrique et électronique
- L’acquisition, la cession, la mise en valeur, la gestion et la location de biens immeubles bâtis ou non bâtis
- Name clauseThe name the company operates under according to its articles.
- ALL - FIX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Region Wallone” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…” (deed in Dutch)
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Sauf décision contraire de l’assemblée générale, gratuit” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l’affectation que lui donnera l'assemblée générale, chaque action confère un droit égal dans la répartition…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 May at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit à une voix, sous réserve des dispositions légales régissant les actions sans droit de vote” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dans les formes prévues pour les modifications aux statuts, par décision de l'assemblée générale” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed