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FGLS Immo

Active
Private limited companyfounded 2023active for 3 yearsAvenue du Sud 39, 6001 Charleroi, BelgiumKBO/BCE: BE 0800.688.775
Summary

The annual accounts of FGLS Immo for financial year 2025 show a net loss of 63% of the equity at the start of that year. The 2025 annual accounts show equity of €6,032 and a net result of -€10,378. Equity is shrinking by about 48% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 49% of 17,057 sector peers (NACE 68, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

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FGLS ImmoActiveChecked score 54/100
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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.
FGLS Immo
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 14-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, un ou plusieurs” (deed in French)
“Frais_généraux, assemblée_générale” (deed in French)

deed of 14-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_proportionnellement, actions_dont_cession_proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 14-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 14-04-2023

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

Other provision: “Gestion_journalière, organe administration” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie concernée” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non,procuration écrite tout moyen transmission, délibérations” (deed in French)
Other provision: “Gérance, 3 semaines” (deed in French)
Other provision: “Affectation bénéfice, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Élection domicile, siège” (deed in French)
Other provision: “Tribunaux siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA non-dérogeables réputées inscrites,clauses contraires impératives censées non écrites, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 14-04-2023

deed of 14-04-2023

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