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FIMAVA

Active
Private limited companyfounded 2023active for 3 yearsOostvaart 37, 9180 Lokeren, BelgiumKBO/BCE: BE 0801.742.909
Summary

The computed 12-month bankruptcy probability of FIMAVA is 1.8% (moderate). The 2025 annual accounts show equity of €96,106 and a net result of €13,659. Its solvency ranks better than 27% of 39,143 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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FIMAVAActiveChecked score 54/100
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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.
FIMAVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 17-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 17-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Rechten waarvan overdracht voorgesteld, bestuursorgaan” (deed in Dutch)

deed of 17-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 14:00

deed of 17-05-2023

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bevoegdheden en vergoeding” (deed in Dutch)

deed of 17-05-2023

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

Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen, terugvordering van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Niet-afgeweken bepalingen geacht ingeschreven, strijdige clausules geacht niet geschreven, gemeen recht” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, orgaan dat tot uitgifte overgaat” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid en splitsing vruchtgebruik blote eigendom, verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Mededeling oproeping, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste” (deed in Dutch)
7 more provisions in the deed, see the deed of 17-05-2023

deed of 17-05-2023

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