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FALI IMMO

Active Private limited companyfounded 2024active for 1 yearRue de la Mardouille 26, 6032 CharleroiKBO/BCE: BE 1016.450.825
FALI IMMO
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Board

2 directors, since incorporation
FAYT Mathias
Director (not named in the articles)
since 21-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
LIBERT Astrid Isabelle
Director (not named in the articles)
since 21-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FAYT Mathias
Director (not named in the articles)
LIBERT Astrid Isabelle
Director (not named in the articles)
Board
Mandates as a list
  • FAYT Mathias
    • Director (not named in the articles), from 21-11-2024 to date
  • LIBERT Astrid Isabelle
    • Director (not named in the articles), from 21-11-2024 to date

Control

Founders
FAYT Mathias, LIBERT Astrid Isabelle
This company
FALI IMMO
Equity -€2,442
Loss €12,442 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
-€2.44 in 2025
Source
deed of 25-11-2024

Articles of association

deed of 25-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération administrateur, assemblée générale majorité absolue ou actionnaire unique détermine montant fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”

Shareholders

At incorporation deed of 25-11-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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