Summary
The computed 12-month bankruptcy probability of Febox is 1.8% (moderate). The company has been active since 2023 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.
- “Schoonheidsverzorging; Zonnecentra; Kleinhandel in cosmetica en verzorgingsproducten; Manicure en pedicure” (deed in Dutch)
4 activities (deed in Dutch)
- Schoonheidsverzorging
- Zonnecentra
- Kleinhandel in cosmetica en verzorgingsproducten
- Manicure en pedicure
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Febox
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, De zaakvoerder kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in België als in het…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 11. ZAAKVOERDERSBEVOEGDHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerder en in geval er meerdere zijn, ieder van hen, is bevoegd om…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Share registerThe register of registered shares, showing who holds which shares.
- “Op eStox of op de zetel van de vennootschap” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht na overlijden, 3 maanden na overlijden” (deed in Dutch)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Plaats, dag, uur, agenda, verslagen en bescheiden, zaakvoerder” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien alle vennoten aanwezig of vertegenwoordigd, aangesteld op de algemene vergadering” (deed in Dutch)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Formulier, per brief” (deed in Dutch)“Gewone meerderheid van stemmen, per aandeel, 1 aandeel = 1 stem” (deed in Dutch)1 more provision on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Indien één of meerdere van de vennoten zou(den) wegvallen, ongeacht om welke reden, blijft de vennootschap voortbestaan onder de resterende…” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering met gewone meerderheid, voortbestaan voor vereffening tot sluiting” (deed in Dutch)