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FFL

Active
Private limited companyfounded 2012active for 14 yearsRue de Herve 34, 4020 Liège, BelgiumKBO/BCE: BE 0849.178.877
Summary

The computed 12-month bankruptcy probability of FFL is 3.3% (moderate). The 2024 annual accounts show equity of €6,815 and a net result of -€6,331. Equity is shrinking by about 20% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 29% of 18,735 sector peers (NACE 56, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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FFLActiveChecked score 49/100
Risk analysis ReportCompare

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.
FFL
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 Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, organe d'administration” (deed in French)
“Mandat exerce gratuitement ou non, Article 12” (deed in French)

deed of 17-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Titulaires peuvent prendre connaissance du registre relatif à leurs titres, registre des actions nominatives avec mentions requises par le…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur fixee a dires d'expert, Article 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-04-2024

Meetings and financial year

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

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (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 assemblée générale désigner un ou plusieurs liquidateurs et…” (deed in French)

deed of 17-04-2024

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

Other provision: “Appels de fonds, traitement égal de tous les actionnaires” (deed in French)
Other provision: “Demission-exclusion des actionnaires, Article 9bis” (deed in French)
Other provision: “Gestion journaliere, Article 13” (deed in French)
Other provision: “3 ans, controle de la societe” (deed in French)
Other provision: “Admission a l'assemblee generale, Article 16” (deed in French)
Other provision: “Administrateur ou,defaut,actionnaire present detenant le plus d'actions ou,parite,plus age, seances – proces-verbaux” (deed in French)
Other provision: “Deliberations, Article 18” (deed in French)
Other provision: “Vote par correspondance, au siège quinze jours au moins avant assemblée sur demande” (deed in French)
Other provision: “Réputés présents lieu assemblée pour quorum et majorité, moyen communication électronique mis à disposition par société” (deed in French)
Other provision: “Assemblée générale écrite, toutes décisions relevant pouvoir assemblée générale” (deed in French)
Other provision: “Affectation bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Distribution, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, remis pour être partagés même proportion” (deed in French)
Other provision: “Exécution statuts, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 17-04-2024

deed of 17-04-2024

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