FALIPSY
Active Risk: not assessedSummary
FALIPSY is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’exercice de l’art de guérir et notamment l’exercice de la médecine, et notamment dans le domaine de la psychiatrie” (deed in French)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, par simple décision de l’organe d’administration” (deed in French)
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.
- “Un mandat d’administrateur peut être révoqué à tout moment sur simple décision de l’Assemblée Générale, nommés avec ou sans limitation de…” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation donnée par l'assemblée générale sur proposition de l'organe d'administration, chaque action confère un droit égal dans la…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mails, ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, si présente ou représentée à l'assemblée” (deed in French)
- Meeting agendaHow the agenda is set and who may add items to it.
- “Majorité des voix, quel que soit le nombre de titres représentés, toutes les personnes à convoquer présentes ou représentées et procurations…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Procuration écrite à toute autre personne, actionnaire ou non, par tout moyen de transmission, dispositions légales régissant les actions…” (deed in French)“Faculté de voter par écrit avant l'assemblée générale, 5 jours avant le jour de l'assemblée générale” (deed in French)