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F.S.C. HOLDING

Active
Private limited companyfounded 2017active for 9 yearsRue de l'Arbre-Courte-Joie 382, 4000 Liège, BelgiumKBO/BCE: BE 0681.662.352

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

F.S.C. HOLDING has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.9m and a net result of €189,982. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 63% of 153 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2023
JANS Mariette
Director (not named in the articles) · since 11-12-2023 · in the 2026 annual accounts, filed on 29-10-2026
Current
MEYLEMANS Christophe Jean-Marie
Director (not named in the articles) · since 11-12-2023 · in the 2026 annual accounts, filed on 29-10-2026
Current
MEYLEMANS Frédéric Paul Francis Joseph
Director (not named in the articles) · since 11-12-2023 · in the 2026 annual accounts, filed on 29-10-2026
Current
MEYLEMANS Joseph Ely Alphonse Léon
Director (not named in the articles) · since 11-12-2023 · in the 2026 annual accounts, filed on 29-10-2026
Current
MEYLEMANS Stéphanie Jeannine Marcelle
Director (not named in the articles) · since 11-12-2023 · in the 2026 annual accounts, filed on 29-10-2026
Current

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JANS Mariette
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
MEYLEMANS Christophe Jean-Marie
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
MEYLEMANS Frédéric Paul Francis Joseph
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
MEYLEMANS Joseph Ely Alphonse Léon
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
MEYLEMANS Stéphanie Jeannine Marcelle
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et fixer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun autre désigné”

Articles of association, deed of 19-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-12-2023 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion et…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts,testament ou convention créant usufruit”
Other provision: “Pouvoirs de l'organe d'administration, totalité des pouvoirs d'administration”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Interdiction faite à l'administrateur, accord unanime de tous les actionnaires”
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites prévues”
Other provision: “Admission à l’assemblée générale, inscription registre titres nominatifs par catégorie”
Other provision: “Séances-procès-verbaux, signées par membre organe ayant représentation”
Other provision: “Toute personne actionnaire ou non,écrit tout moyen, délibérations-vote”
Other provision: “Organe d’administration, trois semaines”
Other provision: “Répartition-réserves, assemblée générale affectation et distributions”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions,biens conservés même proportion”
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile”
Other provision: “Droit commun, dispositions Code sociétés et associations réputées inscrites”
Other provision: “Convocations et quorum modification statuts, trois quarts voix”
Other provision: “Actions libérées à émission, appels de fonds”
2 more provisions in the deed, see the deed of 19-12-2023

Articles of association, deed of 19-12-2023 (in French)