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FAPS

Active
Private limited companyfounded 2000active for 26 yearsMarsveldplein 5, 1050 Elsene, Belgium399 active companies are registered at this addressKBO/BCE: BE 0472.159.772
Summary

The computed 12-month bankruptcy probability of FAPS is 1.8% (moderate). The 2025 annual accounts show equity of €37,651 and a net result of €10,100. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 73% of 13,576 sector peers (NACE 46, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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FAPSActiveChecked score 55/100
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.
FAPS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland oprichten” (deed in Dutch)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, 12” (deed in Dutch)
“13, handelingen waarvoor alleen algemene vergadering bevoegd is” (deed in Dutch)

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 190” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden, 7” (deed in Dutch)
“Overgang van aandelen bij overlijden, 8” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Authentieke akte, mogelijk bij besluit algemene vergadering” (deed in Dutch)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 10:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, 35” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onmiddellijke sluiting vereffening, 36” (deed in Dutch)

deed of 30-01-2024

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

Other provision: “Aandelen op naam-Register-Overdracht, 6” (deed in Dutch)
Other provision: “Uittreding, 9” (deed in Dutch)
Other provision: “Uitsluiting, 10” (deed in Dutch)
Other provision: “Gevolmachtigden al of niet aandeelhouders aanstellen, Bijzondere volmachten” (deed in Dutch)
Other provision: “Strijdig belang, 15” (deed in Dutch)
Other provision: “Toezicht-Benoeming en bevoegdheid, 16” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering, 18” (deed in Dutch)
Other provision: “Bevoegdheid buitengewone algemene vergadering, 19” (deed in Dutch)
Other provision: “Bijeenroeping-Bevoegdheid-Verplichting, 20” (deed in Dutch)
Other provision: “Vertegenwoordiging van aandeelhouders, 21” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 22” (deed in Dutch)
Other provision: “Besluiten buiten agenda-Amendementen, 23” (deed in Dutch)
Other provision: “Stemrecht, 24” (deed in Dutch)
Other provision: “Besluitvorming gewone en bijzondere algemene vergadering, 25” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering-Statutenwijziging, 26” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, 27” (deed in Dutch)
Other provision: “Vennootschapsvordering-Minderheidsvordering, 28” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, 29” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, 30” (deed in Dutch)
Other provision: “Financiering verkrijging aandelen of certificaten door derden, 31” (deed in Dutch)
Other provision: “Alarmbelprocedure, 32” (deed in Dutch)
Other provision: “Bestemming winst-Reserve, 34” (deed in Dutch)
Other provision: “Benoeming vereffenaars, 37” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, 38” (deed in Dutch)
Other provision: “Keuze van woonplaats, 39” (deed in Dutch)

deed of 30-01-2024

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