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Felican

Active
Private limited companyfounded 2013active for 13 yearsAvenue de Mirande 136, 1480 Tubize, BelgiumKBO/BCE: BE 0534.869.975
Summary

Felican has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,429 and a net result of €29,697. Equity is growing by about 54% per year across the filed financial years. Its solvency ranks better than 64% of 1,594 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
FELICAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que cette décision n'entraîne pas de changement en matière de régime linguistique applicable à la société, Région wallonne” (deed in Dutch)

deed of 19-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. 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.
“Un ou plusieurs administrateurs, avec ou sans limitation,assemblée fixant nombre,durée et pouvoirs en cas pluralité,défaut indication vaut…” (deed in Dutch)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et retrait,usufruit nue-propriété ou pleine…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, par courrier électronique, ou, pour les personnes dont elle ne dispose pas d'une…” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of March at 17:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, decision assemblee formes modifications statuts” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction comme liquidateurs par statuts, assemblee peut designer liquidateurs pouvoirs emoluments” (deed in Dutch)

deed of 19-01-2024

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

Other provision: “Nature des autres titres, titres autres que actions” (deed in Dutch)
Other provision: “Rémunération_des_administrateurs, assemblée générale décide gratuité ou non” (deed in Dutch)
Other provision: “Organe détermine agir seul ou conjointement, gestion_journalière” (deed in Dutch)
Other provision: “Trois ans, contrôle_de_la_société” (deed in Dutch)
Other provision: “Seances_proces-verbaux, presences rapports procurations votes correspondance” (deed in Dutch)
Other provision: “Une voix par action sauf sans droit vote, deliberations vote procuration” (deed in Dutch)
Other provision: “Repartition reserves, moitie benefice net aux reserves moitie distribuee si conditions legales” (deed in Dutch)
Liquidation distribution: “Apurement dettes charges frais ou consignation, si actions non liberees appels complementaires ou distributions prealables” (deed in Dutch)
Other provision: “Au siege pour communications sommations assignations, election domicile” (deed in Dutch)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in Dutch)
Other provision: “Deontologie, perte avantages contrat duree suspension” (deed in Dutch)
5 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024