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FAESSYS

Active
Private limited companyfounded 2001active for 25 yearsKuipersstraat 2, 8600 Diksmuide, BelgiumKBO/BCE: BE 0473.782.444
Summary

FAESSYS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of -€97,742. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 82% of 20,453 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FAESSYSActiveChecked score 92/100
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.
FAESSYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 10-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
Board ruleHow the board is made up, meets and takes decisions.
“Elke bestuurder door loutere kennisgeving aan bestuursorgaan; op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging…” (deed in Dutch)
“Bezoldiging bestuurders, 12” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp, 13” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, bij overname helft voor overdrager dan wel erfgenamen rechtverkrijgenden helft voor weigerende pro rata bezit; zo niet…” (deed in Dutch)

deed of 10-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 18:00

deed of 10-09-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-09-2024

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

Other provision: “Uitgifte en vorm van aandelen en andere effecten, eigen vermogen mede gelet op andere financieringsbronnen toereikend in licht van…” (deed in Dutch)
Other provision: “Eigenaar oefent stemrecht uit tenzij anders overeengekomen, ondeelbaarheid van aandelen en andere effecten” (deed in Dutch)
Other provision: “Stemrecht, bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, inventaris-jaarrekening” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Omzetting, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “Ondernemingsrechtbank zetel vennootschap, interpretatie en uitvoering statuten” (deed in Dutch)
Other provision: “Woonstkeuze, alle akten geldig betekend op zetel” (deed in Dutch)
Other provision: “Vordering tegenpartij beperkt tot saldo na verrekening verschuldigde bedragen, netting” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, 17” (deed in Dutch)
Other provision: “Toezicht door een of meerdere commissarissen indien wettelijk vereist en binnen wettelijke grenzen, controle commissaris” (deed in Dutch)
Other provision: “Toelating vergadering, 20” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergadering, 21” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam voornaam of benaming rechtsvorm aandeelhouders en aantal aandelen” (deed in Dutch)
Other provision: “Bureau notulen uittreksels, 23” (deed in Dutch)
Other provision: “Vraagrecht, 24” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-09-2024

deed of 10-09-2024

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