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FINKEN

Active Risk: moderate
Public limited companyfounded 2025active for 1 yearVredestraat 53, 8790 Waregem, Belgium141 active companies are registered at this addressKBO/BCE: BE 1020.899.759
Summary

The computed 12-month bankruptcy probability of FINKEN is 3.2% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“FINKEN” (deed in Dutch)

deed of 13-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, 3” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 13:00; the first on 11-06-2027

deed of 13-03-2025

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

Other provision: “Bijeenroeping van de raad van bestuur, telkens het belang van de vennootschap dit vereist” (deed in Dutch)
Other provision: “Elke bestuurder aan één collega voor bepaalde raad,schriftelijk of met materieel spoor,lastgever geacht aanwezig, besluitvorming van de raad…” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer niet-leden als directeur” (deed in Dutch)
Other provision: “Verloning gedelegeerden dagelijks bestuur, raad van bestuur” (deed in Dutch)
Other provision: “Toelating en stemrecht algemene vergadering, commissaris woont bij wanneer beraadslaging op grond van zijn verslag” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2025

deed of 13-03-2025

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