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FESOL

Active
Private limited companyfounded 2011active for 15 yearsVeldekensstraat 19, 9280 Lebbeke, BelgiumKBO/BCE: BE 0836.676.963

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FESOL has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.8m and a net result of €620,861. Equity is growing by about 6.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
FESOLActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

BOONE EMANUEL
Director · since 27-05-2011 · in the 2025 annual accounts, filed on 29-09-2026
Current
BOONEEmanuelJohannesJacobusEric
Statutory director · appointed in the act of 27-07-2023
Current

Other functions 1

BOONEEmanuelJohannesJacobusEric
Statutairbestuurder · appointed in the act of 27-07-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOONE EMANUEL
  • Director, from 27-05-2011 to date
BOONEEmanuelJohannesJacobusEric
  • Statutory director, appointed in the act of 27-07-2023, still in office
  • Statutairezaakvoerder, until 27-07-2023
  • Statutairbestuurder, appointed in the act of 27-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“NEGENDE BESLISSING a) De algemene vergadering beslist de mogelijkheid in te voeren dat de vennootschap, naar keuze van de algemene…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering”
“Alleen algemene vergadering bevoegd volgens wet of statuten, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
“Één of meerdere dagelijks bestuurders, al dan niet bestuurders”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie handelend als college van vereffenaars bij gebrek aan benoeming”

Articles of association, deed of 27-07-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 27-07-2023 ↗
  • BOONEEmanuelJohannesJacobusEric all shares
Capital over the years
  1. 27-07-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Statutair onbeschikbare eigen vermogensrekening, behoudens wettelijk onbeschikbaar gedeelte”
Other provision: “Bijeenroeping buitengewone en bijzondere algemene vergaderingen, drie weken”
Other provision: “Zetel of andere plaats in oproeping, plaats en oproeping algemene vergaderingen”
Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid besluiten algemene vergadering”
Other provision: “Nettowinst en dividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
Liquidation distribution: “Goederen in natura aanwezig op zelfde wijze verdeeld, na aanzuivering schulden lasten kosten vereffening of consignatie nodige gelden”
4 more provisions in the deed, see the deed of 27-07-2023

Articles of association, deed of 27-07-2023 (in Dutch)

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