From the official registers: KBO publications in the Belgian Official Gazette
Summary
Declercq Fien has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
Fien Declercq
Current
Manager · appointed in the act of 26-08-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Fien Declercq |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, zaakvoerders”“Algemene vergadering, wettige redenen”“Meest uitgebreide machten van bestuur en beschikking, handelingen voorbehouden aan algemene vergadering”
Articles of association, deed of 26-08-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
Contribution
act of 26-08-2025 ↗
- Fien Declercq €999 in cash
- Sofie Maes €1 in cash
Stated in the act
act of 26-08-2025 ↗
- Fien Declercq gecommanditeerde vennoot
- Sofie Maes commanditaire vennoot
Shares according to the articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Dringende daden van louter beheer, bewindvoerder bij verhindering enige zaakvoerder”“Overblijvende zaakvoerder(s), bestuur bij meerdere zaakvoerders en verhindering”2 more provisions in the deed, see the deed of 26-08-2025
Articles of association, deed of 26-08-2025 (in Dutch)