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FINALIZ

Active Risk: not assessed
Private limited companyfounded 2019active for 7 yearsBeekstraat 15, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0719.739.406
Summary

FINALIZ 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 €1.3m and a net result of €2.2m, of which €2.2m non-recurring income. Equity is growing by about 97% per year across the filed financial years. Its solvency ranks better than 60% of 1,844 sector peers (NACE 66, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
FINALIZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging van het op de vennootschap toepasselijke taalregime” (deed in Dutch)

deed of 08-09-2023

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.
“Aantal,duur opdracht,bevoegdheid bij meerdere bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 08-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of September at 14:00

deed of 08-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 08-09-2023

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

Other provision: “Bestuursbevoegdheid, wet of statuten voorbehouden aan algemene vergadering of beperkingen bij benoeming” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen en tantièmes, binnen grenzen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-09-2023

deed of 08-09-2023