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FILACO

Active
Private limited companyfounded 2002active for 24 yearsDaalbroek 10, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0477.607.016
Summary

FILACO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €556,082. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 95% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FILACOActiveChecked score 98/100
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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.
FILACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 29-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Geheel van bevoegdheden aan hem toegekend, gezamenlijk bestuur,gezamenlijk deel delegeren” (deed in Dutch)

deed of 29-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 10:00

deed of 29-12-2022

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, vermelden agenda” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder,schriftelijk,met alle middelen van overdracht,vertegenwoordigen en…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkering interimdividend, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, nog in natura voorhanden goederen op zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 29-12-2022

deed of 29-12-2022

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