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FB VISION

Active
Private limited companyfounded 2023active for 3 yearsRue du Curé (MOX) 20, 4280 Hannut, BelgiumKBO/BCE: BE 0802.871.473
Summary

FB VISION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €55,321 and a net result of €64,364. Equity is growing by about 325% per year across the filed financial years. Its solvency ranks better than 25% of 39,137 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
FB VISION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la région de langue française de Belgique ou de la Région de Bruxelles-Capitale par simple…” (deed in French)

deed of 21-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation fixée par assemblée qui nomme, organe d’administration” (deed in French)
“Fixe ou proportionnelle, rémunération de l’administrateur” (deed in French)

deed of 21-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, égal dans répartition bénéfices et produits liquidation” (deed in French)
“Nominatives, registre actions nominatives avec mentions Code des sociétés et associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-06-2023

Meetings and financial year

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

deed of 21-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale” (deed in French)
“Article 27, assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 28, administrateurs en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 21-06-2023

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire” (deed in French)
Other provision: “Droit de démissionner, toujours complète pour l’ensemble des actions” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, actionnaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d’actions ou plus âgé en cas de parité, séances procès-verbaux assemblée…” (deed in French)
Other provision: “Délibérations assemblée générale, Article 22” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves acompte sur dividendes, Article 26” (deed in French)
Liquidation distribution: “Article 29, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valables” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 21-06-2023

deed of 21-06-2023