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F.B.ELEC

Active
Private limited companyfounded 2004active for 21 yearsRuelle Basse(GHI) 7, 7822 Ath, BelgiumKBO/BCE: BE 0870.264.105
Summary

F.B.ELEC has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €173,661 and a net result of €72,244. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 24% of 3,535 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
F.B.ELECActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
F.B.ELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs” (deed in French)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions acquises, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of May at 19:00

deed of 09-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_AG_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_fixant_pouvoirs_émoluments, quelque cause et moment” (deed in French)

deed of 09-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, versements ultérieurs sur actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Valeur de part de retrait conformément au paragraphe 1er, démission à charge du patrimoine” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide gratuité ou non” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant du pouvoir de assemblée générale” (deed in French)
Other provision: “Communication électronique mise à disposition par société, assemblée générale électronique” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux_AG, siège” (deed in French)
Other provision: “Délibérations_AG, actions sans droit vote selon loi” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_réserves, moitié_réserves_moitié_distribuée_si_conditions_légales” (deed in French)
Liquidation distribution: “Appels_fonds_complémentaires_ou_distributions_préalables_actions_libérées_supérieure, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection_domicile, autre_domicile_Belgique_vis-à-vis_société” (deed in French)
Other provision: “Affaires_société_exécution_statuts, compétence_judiciaire” (deed in French)
Other provision: “Droit commun, article_par_article_unanimité” (deed in French)
3 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023

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