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Fier

Active
Private limited companyfounded 2025active for 1 yearKerkstraat 28, 2970 Schilde, BelgiumKBO/BCE: BE 1019.727.643

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Fier has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,864 and a net result of €76,864. Its solvency ranks better than 50% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
FierActiveChecked score 71/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

LOUELLA
Director (not named in the articles) · appointed in the act of 11-02-2025 · Limited partnership · permanent representative: VAN LAKEN Johan Paul Simon · in the 2025 annual accounts, filed on 07-07-2026
Current
Ooghen
Director (not named in the articles) · appointed in the act of 11-02-2025 · Limited partnership · permanent representative: OOGHE Nathalie Kathy Vera Albert · in the 2025 annual accounts, filed on 07-07-2026
Current

Permanent representatives 2

OOGHE Nathalie Kathy Vera Albert
Permanent representative · appointed in the act of 11-02-2025 · for Ooghen
Current
VAN LAKEN Johan Paul Simon
Permanent representative · appointed in the act of 11-02-2025 · for LOUELLA
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LOUELLA
  • Director (not named in the articles), appointed in the act of 11-02-2025, still in office
Ooghen
  • Director (not named in the articles), appointed in the act of 11-02-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen”
“Algemene kosten, algemene vergadering”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 11-02-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 11-02-2025 ↗
  • VAN LAKEN Johan Paul Simon 50 shares (50%) · €1,000
  • OOGHE Nathalie Kathy Vera Albert 50 shares (50%) · €1,000
Capital over the years
  1. 11-02-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Dagelijks bestuur, een of meer leden als gedelegeerd bestuurder of een of meer directeurs”
Other provision: “Controle van de vennootschap, wanneer door de wet vereist en binnen wettelijke grenzen”
Other provision: “Alle besluiten van algemene vergadering behalve authentieke akte, schriftelijke algemene vergadering”
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Besluiten bij meerderheid van stemmen, meerderheid algemene vergadering”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Algemene vergadering bepaalt aanwending nettowinst op voorstel bestuursorgaan, bestemming winst-reserves”
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Uitvoering statuten,alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…”
6 more provisions in the deed, see the deed of 11-02-2025

Articles of association, deed of 11-02-2025 (in Dutch)

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