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FINESSE

Active
Private limited companyfounded 1991active for 35 yearsHerentalsesteenweg 60, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0443.053.339
Summary

FINESSE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,295 and a net result of €6,631. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 83% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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FINESSEActiveChecked score 86/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kleinhandel,groothandel,import en export in gordijnen,overgordijnen en toebehoren;verf,behangpapier en andere decoratieve materialen…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Kleinhandel,groothandel,import en export in gordijnen,overgordijnen en toebehoren;verf,behangpapier en andere decoratieve materialen.
  2. Aannemer van schilderwerken.
  3. Behanger,plaatser van vloerbekleding.
  4. Binnenhuisdecoratie.
  5. Inrichten van burelen,kantoren,woning.
  6. Onderneming voor het plaatsen van aluminium en PVC-constructies.

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.
FINESSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland…” (deed in Dutch)

deed of 25-04-2023

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.
“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…” (deed in Dutch)

deed of 25-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 21:00

deed of 25-04-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-uitkering aan aandeelhouders, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding van aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering en stemming in plaats, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
1 more provision in the deed, see the deed of 25-04-2023

deed of 25-04-2023

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