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FINCK A-HEAD

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearDonsart 26, 4880 Aubel, BelgiumKBO/BCE: BE 1018.869.885
Summary

FINCK A-HEAD 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 €8,206 and a net result of €39,491. Its solvency ranks better than 15% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1.laprisdeparticipationdirecteouindirectedanstoutessociétésouentreprisescommerciales,industrielles,financières,mobilièresetimmobilières…” (deed in French)
7 activities (deed in French)
  1. 1.laprisdeparticipationdirecteouindirectedanstoutessociétésouentreprisescommerciales,industrielles,financières,mobilièresetimmobilières;
  2. 2.Laconstitution,lavalorisationetlagestiond'unpatrimoinemobilieretimmobilier,tantenBelgiquequ'àl'étranger,devaleursetdeparticipationsainsiquetoutesopérationss’yrapportantdirectementouindirectementouquison tdenatureàfavoriserlerapportdesbiensimmeubles,telsquel'entretien,ledéveloppement,l'embellissementetlalocationdesbiens.Ellepourranotammentacheter,transformer,rénov eretlouertousbiensimmobiliersetfairebâtiroudémolirdetelsbiens;
  3. 3.l'acquisitiondetoutintérêtparassociation,ouapportdecapitaux,fusion,souscription,interventionfinancièreouautrementdansn’importequellesociété,entrepriseouopération;
  4. 4.réalisertoutesopérationscommercialesetfinancièresàl’exceptiondecelleslégalementréservéesauxbanquesdedépôt,détenteursdedépôtsàcourtterme,caissed’épargne,sociétéhypothécairesetentreprisesdecapitalisation;ellepourraseportergaranteetdonnerdesbiensimmobiliersengageoulesgreverd’unehypothèquepourdesengagementscontractéspardestiers.Ellepeutdonnerengage to uslesautresbiensetdonnersonavalpourdesengagementscontractéspardestiers;
  5. 5.laréalisationdetoutesopérationsdegestion,l'exécutiondemandatsetfonctionsenrapportdirectouindirectavecl'objetdelasociété.Ellepourraégalementfournirdesprestationsdeconseilsengestion,finances,etcdanstoutessociétésouauprèsdetoutepersonnecommeprestatairedeservices.
  6. 6.l'acquisition,l'utilisation,ledéveloppementetletraitementdebrevets,licences,royaltiesetmarquescommerciales;
  7. 7.l’acquisition,lalocationetlagestiond’unpatrimoineimmobilierpourcomptepropre.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FINCK A-HEAD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 21-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of October at 17:00

deed of 21-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-01-2025

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

Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux §§1-2, un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé” (deed in French)
11 more provisions in the deed, see the deed of 21-01-2025

deed of 21-01-2025