FIA AUTO
Active Risk: not assessedSummary
FIA AUTO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Groothandel in andere motorvoertuigen; Groothandel in auto’s en lichte bestelwagens; Detaihandel in andere motorvoertuigen; Detaihandel in…” (deed in Dutch)
7 activities (deed in Dutch)
- Groothandel in andere motorvoertuigen
- Groothandel in auto’s en lichte bestelwagens
- Detaihandel in andere motorvoertuigen
- Detaihandel in auto’s en lichte bestelwagens
- Garagehouder
- Technische controle van motorvoertuigen
- Uitbating van een car-wash
- Name clauseThe name the company operates under according to its articles.
- FIA AUTO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100” (deed in Dutch)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Leden van het bureau en aanwezige aandeelhouders die erom vragen, zetel” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 6 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Eenparig besluit van alle aandeelhouders kan afstand doen van verslagen indien aandelen niet tot vergoeding van inbreng in natura worden…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, batig saldo van de resultatenrekening” (deed in Dutch)“Nettoactief negatief of zou negatief worden, niet afgeschreven gedeelte van herwaarderingsmeerwaarden als onbeschikbaar beschouwd” (deed in Dutch)“Bestuursorgaan vaststelt dat vennootschap na uitkering in staat zal blijven haar schulden te voldoen naarmate deze opeisbaar worden over een…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Bestuursorgaan heeft in de oproeping voorzien, 3” (deed in Dutch)1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Te allen tijde, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed