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FERGIMO

Active
Private limited companyfounded 1991active for 34 yearsSint-Jorisstraat 32, 1050 Elsene, Belgium11 active companies are registered at this addressKBO/BCE: BE 0445.645.813
Summary

FERGIMO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €76,550 and a net result of -€27,249. Equity is shrinking by about 6.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Overview

Activity
“L'achat,la construction,la vente,la prise à bail,la location,le lotissement de tous terrains et/ou immeubles,de toutes…” (deed in French)
From the articles, 3 activitiesNo NACE code in the KBO yet1 site
Size
€185,368total assets 2026
Equity
€76,550
Loss
-€27,249
Turnover not published (micro format)
Financial health
68 Healthy Checked score 2026
Bankruptcy probabilitywithin 12 months
0.6%
Structure
2026 accounts filed 20 days late1 of 2 deeds summarised
Why 68raises riskLoss of €27,249, the second in a row (financial year 2026)lowers riskSize: total assets €185,368Founded in 1991Figures for financial year 2026 (filed 21-08-2026)Show the evidence

Checked score

Score 2026
68 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 19% of its sector peers (no NACE code, micro)
Financial strength · tick = 2025
Weak
Solvency 66-15
equity 41.3% of total assets
Liquidity 25-10
short-term debt 50.1% · cash 0.4%
Profitability 0-8
return on assets -14.7%
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%

About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024lowest value 02-2025: 0.3%● unchanged vs 01-2025lowest value 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.4%▲ +0.1 percentage points vs 05-2025 07-2025: 0.4%● unchanged vs 06-2025 08-2025: 0.8%▲ +0.4 percentage points vs 07-2025 09-2025: 0.7%▼ -0.1 percentage points vs 08-2025 10-2025: 0.7%● unchanged vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.8%▲ +0.1 percentage points vs 02-2026 04-2026: 0.8%● unchanged vs 03-2026 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.9%▲ +0.1 percentage points vs 05-2026 07-2026: 0.9%● unchanged vs 06-2026 08-2026: 1.4%▲ +0.5 percentage points vs 07-2026highest value 09-2026: 0.6%▼ -0.8 percentage points vs 08-2026 10-2026: 0.6%● unchanged vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.07, compared with 0.09 in 2025, below 1; short-term debt: 50.1% and cash: 0.4% of total assets), and 58.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 39% on solvency, 14% on liquidity, 9% on profitability and 15% on growth.

The bankruptcy probability was computed on 27-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises risk
lowers risk · Size: total assets €185,368
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Loss of €27,249, the second in a row (financial year 2026)
NBB · annual accounts
lowers risk · Founded in 1991
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Figures for financial year 2026 (filed 21-08-2026)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2025 and 2026); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2026
Net result per financial year
1920212223242526
2019 to 2026 · latest year -€27,249
raises risk · 2026 accounts filed 20 days late
The financial year that closed on 01-01-2026 was due by 01-08-2026 and was filed on 21-08-2026, 20 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2026
20 days late
2025
25 days late
2024
22 days late
2023
30 days late
2022
30 days late
2021
33 days early
2020
18 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 16 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 01-01-2027 and is due by 01-08-2027. Nothing is late today. The company usually files around 26 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today01-01-2027 year end01-08-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2026 · micro…
  2. Weakest financial yearnet -€27,249
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2026, micro format

2026 annual accounts filed late (20 days) Filed on 21 August 2026, deadline 1 August 2026 (7 months after the close on 1 January 2026, Companies Code art. 3:10). Source: NBB, 2026-00411789.

Equity
€76,550▼ 26.3%
2025 · €103,799
Total assets
€185,368▼ 0.3%
2025 · €185,878
Net result
-€27,249▼ 73.1%
2025 · -€15,738
Working capital
-€86,447▼ 51.9%
2025 · -€56,904
Trend over the years

2022 to 2026, 5 financial years 2019 to 2026, 8 financial years

The operating result stays negative: a loss of €26,071 in 2026 against €14,021 in 2025; the loss grows and 2026 has the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€26,071 2026 Net result-€27,249 2026

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023202420252026
Operating result-€24,853--€25,505▼ 2.6%-€8,195▲ 67.9%-€19,778▼ 141%€16,342€2,445▼ 85.0%-€14,021-€26,071▼ 85.9%
Net result-€25,340--€25,892▼ 2.2%-€8,705▲ 66.4%-€20,114▼ 131%€15,978€1,852▼ 88.4%-€15,738-€27,249▼ 73.1%
Equity€156,419-€130,527▼ 16.6%€121,822▼ 6.7%€101,708▼ 16.5%€117,686▲ 15.7%€119,537▲ 1.6%€103,799▼ 13.2%€76,550▼ 26.3%
Total assets€198,502-€169,945▼ 14.4%€161,951▼ 4.7%€152,100▼ 6.1%€165,597▲ 8.9%€193,068▲ 16.6%€185,878▼ 3.7%€185,368▼ 0.3%
Debt€42,083-€39,418▼ 6.3%€40,129▲ 1.8%€50,392▲ 25.6%€47,911▼ 4.9%€73,531▲ 53.5%€82,078▲ 11.6%€108,818▲ 32.6%
Working capital-€25,367--€38,449▼ 51.6%-€34,436▲ 10.4%-€49,426▼ 43.5%-€27,622▲ 44.1%-€43,275▼ 56.7%-€56,904▼ 31.5%-€86,447▼ 51.9%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €185,368
Fixed assets €178,912 ▼ 0.8%
Current assets €6,456 ▲ 17.5%
Equity and liabilities €185,368
Equity €76,550 ▼ 26.3%
Debt €108,818 ▲ 32.6%
Debt's share of the balance-sheet total rises from 44.2% to 58.7%. Equity is lower and debt is higher.
Key figures and ratios
2026 value · change against 2025
EBITDA
-€14,225▼
2025 · -€2,827
Cash flow
-€15,404▼
2025 · -€4,544
Current ratio
0.07▼
2025 · 0.09
Debt to equity
1.42▲
2025 · 0.79
ROE
-35.6%▼
2025 · -15.2%
ROA
-14.7%▼
2025 · -8.5%
Interest coverage
-14.78▼
2025 · -1.89
Debt ≤ 1 year
€92,903▲
2025 · €62,397
Debt > 1 year
€15,915▼
2025 · €19,681
Income taxes
€216▼
2025 · €219
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,831 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 84.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.7% went bankrupt
13.4% stopped otherwise
84.5% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 5,831 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2026 against 2025 · 39 lines
Balance sheet Code20252026
Assets
Total assets20/58€185,878€185,368▼
Fixed assets21/28€180,384€178,912▼
Tangible fixed assets22/27€180,384€178,912▼
Land and buildings22€113,832€111,452▼
Plant, machinery and equipment23€66,552€66,605▲
Furniture and vehicles24-€855
Current assets29/58€5,493€6,456▲
Amounts receivable within one year40/41€124-
Trade receivables40€124-
Cash at bank and in hand54/58€8€797▲
Deferred charges and accrued income490/1€5,361€5,659▲
Equity and liabilities
Total equity and liabilities10/49€185,878€185,368▼
Equity10/15€103,799€76,550▼
Contributions10/11€19,768€19,768=
Reserves13€84,031€56,782▼
Distributable reserves133€84,031€56,782▼
Amounts payable17/49€82,078€108,818▲
Amounts payable after more than one year17€19,681€15,915▼
Financial debts170/4€19,681€15,915▼
Amounts payable within one year42/48€62,397€92,903▲
Current portion of amounts payable after more than one year42€3,874€3,766▼
Trade debts44€2,807€10,660▲
Suppliers440/4€2,807€10,660▲
Taxes, remuneration and social security45€421€216▼
Taxes450/3€421€216▼
Other amounts payable47/48€55,295€78,261▲
Income statement Code20252026
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11,194€11,845▲
Other operating charges640/8€4,924€5,376▲
Gross operating margin9900€2,097-€8,850▼
Operating profit (loss)9901-€14,021-€26,071▼
Financial charges65/66B€1,499€962▼
Recurring financial charges65€1,499€962▼
Profit (loss) for the period before taxes9903-€15,519-€27,033▼
Income taxes67/77€219€216▼
Profit (loss) for the period9904-€15,738-€27,249▼
Transfer from tax-exempt reserves789€6,000-
Profit (loss) for the period to be appropriated9905-€9,738-€27,249▼
Appropriation of the result
Profit (loss) to be appropriated9906-€9,738-€27,249▼
Transfer from equity791/2€9,738€27,249▲

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023202420252026Change
Non-recurring operating income76A---€354-----
Remuneration, social security and pensions62-----€384---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,094€14,395€12,628€5,825€5,826€11,495€11,194€11,845▲ 5.8%
Other operating charges640/8---€3,847€3,220€5,763€4,924€5,376▲ 9.2%
Non-recurring operating charges66A---€3,096-----
Gross operating margin9900-€4,655-€3,056€9,271-€7,010€25,388€20,088€2,097-€8,850-
Operating profit (loss)9901-€24,853-€25,505-€8,195-€19,778€16,342€2,445-€14,021-€26,071▼ 85.9%
Recurring financial income75€1-€4------
Financial charges65/66B---€155€208€390€1,499€962▼ 35.8%
Recurring financial charges65€488€217€330€155€208€390€1,499€962▼ 35.8%
Profit (loss) for the period before taxes9903-€25,340-€25,722-€8,521-€19,933€16,134€2,055-€15,519-€27,033▼ 74.2%
Income taxes67/77-€170€184€181€156€203€219€216▼ 1.3%
Profit (loss) for the period9904-€25,340-€25,892-€8,705-€20,114€15,978€1,852-€15,738-€27,249▼ 73.1%
Transfer from tax-exempt reserves789------€6,000--
Profit (loss) for the period to be appropriated9905-€25,340-€25,892-€8,705-€20,114€15,978€1,852-€9,738-€27,249▼ 180%
Line20192020202120222023202420252026Change
Assets
Total assets20/58€198,502€169,945€161,951€152,100€165,597€193,068€185,878€185,368▼ 0.3%
Fixed assets21/28€183,995€169,600€156,959€151,134€145,308€186,367€180,384€178,912▼ 0.8%
Tangible fixed assets22/27€183,983€169,588€156,959€151,134€145,308€186,367€180,384€178,912▼ 0.8%
Land and buildings22---€120,973€118,593€116,212€113,832€111,452▼ 2.1%
Plant, machinery and equipment23---€30,161€26,715€70,154€66,552€66,605▲ 0.1%
Furniture and vehicles24-------€855-
Financial fixed assets28€12€12-------
Current assets29/58€14,507€345€4,992€966€20,289€6,702€5,493€6,456▲ 17.5%
Amounts receivable within one year40/41€11,982€96€623---€124--
Trade receivables40------€124--
Cash at bank and in hand54/58€5-€429€950€15,308€1,776€8€797▲ 94×
Deferred charges and accrued income490/1---€16€4,981€4,926€5,361€5,659▲ 5.6%
Equity and liabilities
Total equity and liabilities10/49€198,502€169,945€161,951€152,100€165,597€193,068€185,878€185,368▼ 0.3%
Equity10/15€156,419€130,527€121,822€101,708€117,686€119,537€103,799€76,550▼ 26.3%
Contributions10/11€19,768€19,768€19,768€19,768€19,768€19,768€19,768€19,768=
Reserves13€136,651€110,759€102,054€81,940€97,918€99,769€84,031€56,782▼ 32.4%
Tax-exempt reserves132---€6,000€6,000€6,000---
Distributable reserves133---€75,940€91,918€93,769€84,031€56,782▼ 32.4%
Amounts payable17/49€42,083€39,418€40,129€50,392€47,911€73,531€82,078€108,818▲ 32.6%
Amounts payable after more than one year17-----€23,555€19,681€15,915▼ 19.1%
Financial debts170/4-----€23,555€19,681€15,915▼ 19.1%
Amounts payable within one year42/48€39,874€38,794€39,428€50,392€47,911€49,976€62,397€92,903▲ 48.9%
Current portion of amounts payable after more than one year42-----€3,395€3,874€3,766▼ 2.8%
Financial debts43---€87€87----
Credit institutions430/8---€87€87----
Trade debts44€9,259€7,563-€8,509€7,933€8,098€2,807€10,660▲ 280%
Suppliers440/4---€8,509€7,933€8,098€2,807€10,660▲ 280%
Taxes, remuneration and social security45---€366€377€203€421€216▼ 48.8%
Taxes450/3---€366€377€203€421€216▼ 48.8%
Other amounts payable47/48---€41,430€39,514€38,280€55,295€78,261▲ 41.5%
Line20192020202120222023202420252026Change
Profit (loss) for the period9904-€25,340-€25,892-€8,705-€20,114€15,978€1,852-€15,738-€27,249▼ 73.1%
+ Depreciation and write-downs630€16,094€14,395€12,628€5,825€5,826€11,495€11,194€11,845▲ 5.8%
Operating cash flow (approximation)-€9,246-€11,497€3,923-€14,289€21,804€13,348-€4,544-€15,404▼ 239%
Investment in fixed assets (approximation)-€0€13€0€0-€52,554-€5,212-€10,373▼ 99.0%
Change in cash---€521€14,358-€13,532-€1,768€789-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 34 filings with the National Bank
Financial year Type Filed Reference
01-01-2026 micro format 21-08-2026 2026-00411789
01-01-2025 micro format 26-08-2025 2025-00404683
01-01-2024 micro format 23-08-2024 2024-00362914
01-01-2023 micro format 31-08-2023 2023-00393391
01-01-2022 micro format 31-08-2022 2022-20372619
01-01-2021 micro format 29-06-2021 2021-26500231
01-01-2020 micro format 19-08-2020 2020-42900383
01-01-2019 micro format 16-08-2019 2019-47200087
01-01-2018 full format 20-08-2018 2018-47800244
01-01-2017 micro format 31-08-2017 2017-56200042

Show all 34 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2024
GIAUX Nadine
Director (not named in the articles) · since 12-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GIAUX Nadine
  • Manager, until 12-01-2024
  • Director (not named in the articles), from 12-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-01-2024 Converted to unavailable equity · €19,768

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 31 October 1991, FERGIMO was incorporated.1 Total assets went from €198,502 in 2019 to €185,368 in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 01-08-2027
2026
21-08
NBB filing Annual accounts filed
financial year 2026 · micro format · 20 days late
01-01
Financial Weakest financial yearnet -€27,249
Net result drops to -€27,249, the lowest in the series.
2025
26-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 25 days late
2024
23-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 22 days late
12-01
Gazette deed Resignation: GIAUX Nadine (manager)
Appointment: GIAUX Nadine (director) · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 21-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Registered office clause, “1050 Ixelles, rue Saint-Georges 32” (deed in French)
  • Director resignation, GIAUX Nadine (manager)
  • Director appointment, GIAUX Nadine (director (not named in the articles))
  • Director discharge, GIAUX Nadine
  • Power of attorney, Guy Descamps
  • Power of attorney
2023
31-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
01-01
Financial Back to profitnet €15,978
Net result €15,978 after 4 loss-making years.
2022
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2021
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
19-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 18 days late
2019
16-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 15 days late
2018
20-08
NBB filing Annual accounts filed
financial year 2018 · full format · 19 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded31-10-1991
Financial year end01-01
E-invoicing
Reachable via Peppol
Peppol ID 0208:0445645813
Registered 24-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1992
registered office establishment The establishment unit on the map
Ground area
328 m²
Building footprint
108 m²
Building volume
1,299 m³
Parcel 21447B0135/00T003, Brussels · tallest building 16.6 m. Linked by address, not a title deed.
11 companies at this address See who is registered here
1 establishment unit
Sint-Jorisstraat 32, 1050 Elsene
Renting and operating of own or leased residential real estate, excluding social housing
since 1992unit no. 2.056.314.183
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21447B0135/00T003 Brussels 328 m² 1 · 108 m² 16.6 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat,la construction,la vente,la prise à bail,la location,le lotissement de tous terrains et/ou immeubles,de toutes propriétés…” (deed in French)
3 activities (deed in French)
  1. L'achat,la construction,la vente,la prise à bail,la location,le lotissement de tous terrains et/ou immeubles,de toutes propriétés immobilières généralement quelconques,ainsi que toutes opérations financières,commerciales,immobilières et mobilières se rattachant directement ou indirectement à cet objet ou qui seraient de nature à en favoriser la réalisation
  2. Toute prestation de nature intellectuelle,y compris la consultance,l'organisation d'événements,la promotion,le marketing,l'exercice de toute fonction au sein de toute société belge ou étrangère y compris en tant qu'organe de celle-ci
  3. S'intéresser par voie d'apport ou de toute autre manière à toute affaire connexe ou similaire

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FERGIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. 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.
“Organe d’administration, sans limitation de durée à défaut d’indication” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais de représentation,voyages et déplacements” (deed in French)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et de déterminer pouvoirs…” (deed in French)

deed of 12-01-2024

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

Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (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” (deed in French)
Other provision: “Délibérations de l'assemblée générale, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other provision: “N'annule pas les autres décisions prises sauf si l'assemblée générale en décide autrement, prorogation de l'assemblée générale” (deed in French)
Other provision: “Répartition-bénéfice et réserves-distributions, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Other provision: “Toutes communications, sommations, assignations, significations peuvent lui être valablement faites, exécution des statuts” (deed in French)
Other provision: “Compétence judiciaire, entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024