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FIMA solutions

Active Risk: low Limited partnershipfounded 2022active for 4 yearsGustaaf Buffelstraat 21, 8620 NieuwpoortKBO/BCE: BE 0788.798.456
FIMA solutions
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Board

2 directors, no change since 2024
Fiten Marc Alfons
Manager (not named in the articles)
appointed by deed of 25-07-2022 term without a fixed end
Roosen Petra
Manager (not named in the articles)
appointed by deed of 08-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Externe bestuursbevoegdheid. Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 25-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Fiten Marc Alfons
Manager (not named in the articles)
Roosen Petra
Manager (not named in the articles)
Board
Mandates as a list
  • Fiten Marc Alfons
    • Manager (not named in the articles), appointed by deed of 25-07-2022, still in office
  • Roosen Petra
    • Manager (not named in the articles), appointed by deed of 08-04-2025, still in office

Control

Shareholders
Fiten Marc, Roosen Petra, Fiten Ezra
This company
FIMA solutions

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 25-07-2022

Articles of association

deed of 25-07-2022 (in Dutch)
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.
“Een of meer, Artikel9”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering met eenparig akkoord gecommanditeerde vennoten en gewone…”
“Besluit algemene vergadering op wijze voor statutenwijziging, overlijden,onbekwaamverklaring of kennelijk onvermogen van één vennoot”

Shareholders

Stated in the deed deed of 08-04-2025 ↗
Share transfer deed of 08-04-2025 ↗
  • Fiten Marc to Fiten Ezra 1 share
At incorporation deed of 25-07-2022 ↗
  • Fiten Marc Alfons gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
  • Roosen Petra Georgette N commanditaire vennoot · 1 share (1%) · €10 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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