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F.MERGAN

Inactive
Private limited companyKBO/BCE: BE 0879.412.391

Inactive since 01-07-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 27-04-2026; books and records kept in Uccle (5 years).

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F.MERGANInactive
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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.MERGAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais représentation,voyages et déplacements indépendants, frais généraux” (deed in French)

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata, notifié ou expert commun accord sinon président tribunal entreprise référé requête plus diligente” (deed in French)
“Cession entre convocation et assemblée, interdite” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,à défaut courrier ordinaire même jour, organe qui procède à émission” (deed in French)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of February at 18:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, faculté assemblée de désigner et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-01-2024

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

Other provision: “Exclusion d'un actionnaire” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Responsabilité” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, 19” (deed in French)
Other provision: “Séances-procès-verbaux, 20” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit de vote, délibérations-vote” (deed in French)
Other provision: “Pouvoirs assemblée générale, 23” (deed in French)
Other provision: “Répartition-réserves, 25” (deed in French)
Liquidation distribution: “28, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 30” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
Other provision: “Déontologie médicale, attribution tend proportionnelle activité,ne peut empêcher rémunération normale travail presté” (deed in French)
4 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024

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