Skip to content

FIRECO SYSTEMS

Active
Public limited companyfounded 1998active for 28 yearsDiestersteenweg 303, 3510 Hasselt, BelgiumKBO/BCE: BE 0464.227.251
Summary

FIRECO SYSTEMS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €447,626, of which €266,142 non-recurring income. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 41% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan en verkoop,de in- en uitvoer van telescopische,pneumatische en/of manueel bediende masten,verlichting en toebehoren; De herstelling…” (deed in Dutch)
3 activities (deed in Dutch)
  1. De aan en verkoop,de in- en uitvoer van telescopische,pneumatische en/of manueel bediende masten,verlichting en toebehoren.
  2. De herstelling en het onderhoud van deze masten.
  3. De aan en verkoop van electronica en toebehoren.

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.
FIRECO SYSTEMS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 19:00

deed of 28-02-2024

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

Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, winstverdeling-reserves” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, tijdstip en plaatsen door raad van bestuur” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Raad bepaalt alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-02-2024

deed of 28-02-2024