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FICA CONSTRUCT

Active
Private limited companyfounded 2011active for 15 yearsMontleban 69, 6674 Gouvy, BelgiumKBO/BCE: BE 0833.728.064
Summary

FICA CONSTRUCT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,709 and a net result of €228. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.
FICA CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 09-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. 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.
One provision in the deed

deed of 09-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée dans formes modifications statuts, 25” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 09-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 20000” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, apports en numéraire avec émission de…” (deed in French)
Other provision: “Nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication de droits respectifs” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts ou du testament ou de la convention ayant créé l'usufruit” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 20” (deed in French)
Other provision: “Délibérations-vote-procuration-vote écrit, 21” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, 24” (deed in French)
Liquidation distribution: “27, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Organe d'administration, respect dispositions légales” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
3 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024