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FIEVET

Active Risk: not assessed
Public limited companyfounded 1987active for 39 yearsPlace d'Italie 1, 4020 Liège, BelgiumKBO/BCE: BE 0430.648.722
Summary

FIEVET is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €285,492 and a net result of €66,689. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 61% of 40 sector peers (NACE 65, financial year 2025). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“En assurances et réassurances de toute nature; En opérations de financement sous toutes formes(personnels,professionnels,prêts…” (deed in French)
4 activities (deed in French)
  1. En assurances et réassurances de toute nature
  2. En opérations de financement sous toutes formes(personnels,professionnels,prêts hypothécaires,ou autres)
  3. Relatifs à toutes transactions mobilières et immobilières,de même que la gestion d’immeubles
  4. En épargne et/ou capitalisation

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FIEVET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par…” (deed in French)

deed of 20-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)

deed of 20-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 20-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 16:00

deed of 20-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation liquidateurs, dissolution pour quelque raison que ce soit et à n’importe quel moment” (deed in French)
“Pouvoirs liquidateurs, toutes opérations prévues par la loi” (deed in French)

deed of 20-12-2022

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

Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Appels de fonds, lettre recommandée avec indication du compte bancaire” (deed in French)
Other provision: “Pouvoirs administrateur unique, totalite pouvoirs administration” (deed in French)
Other provision: “Gestion journaliere, tout temps” (deed in French)
Other provision: “Remuneration administrateur, assemblee generale a chaque nomination” (deed in French)
Other provision: “Controle commissaires, un ou plusieurs” (deed in French)
Other provision: “Bureau assemblee, administrateur unique sinon actionnaire designe” (deed in French)
Other provision: “Deliberation ordre du jour, circonstances exceptionnelles inconnues convocation interet societe” (deed in French)
Other provision: “Droit de vote, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Prorogation assemblée générale, même ordre du jour” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial au siège social” (deed in French)
Other provision: “Affectation bénéfices, un-dixième du capital social” (deed in French)
Other provision: “Paiement dividendes et acomptes, conformément aux dispositions légales” (deed in French)
Other provision: “Tribunaux du siège de la société, litiges” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Application Code des sociétés et des associations, réputées inscrites” (deed in French)
7 more provisions in the deed, see the deed of 20-12-2022

deed of 20-12-2022

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