Skip to content

FIEVET CONCEPT

Active Private limited companyfounded 2020active for 6 yearsSentier des Chevaux 14, 1430 RebecqKBO/BCE: BE 0755.325.439

Mandates through the years

3 names

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
    • Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
    • Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020

Control

Founders
, ,
and 3 others
This company
FIEVET CONCEPT
Equity €17,274
Loss €3,500 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€86.37 in 2025
Source
deed of 30-09-2020

Articles of association

deed of 30-09-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Forment un organe d'administration collégial, peut déléguer des pouvoirs spéciaux à tout mandataire”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, héritiers et légataires non de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-09-2020 ↗
  • founder
  • founder
  • founder
  • 86 shares (43%) · €860
  • 4 shares (2%) · €40
  • 110 shares (55%) · €1,100

Office holders in the KBO →

Next steps