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Firmitas

Active Risk: low
Private limited companyfounded 2025active for 1 yearNicole Van Goethempad 80, 2000 Antwerpen, BelgiumKBO/BCE: BE 1018.681.429
Summary

Firmitas has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No annual accounts have been filed with the National Bank.

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FirmitasActive
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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.
Firmitas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 07-04-2026

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 07-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid verworven aantal,ook bij weigering erfgenaam/legataris, elke overdracht onder levenden ten…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)

deed of 07-04-2026

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.
Last Friday of June at 19:00

deed of 07-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-04-2026

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

Other provision: “Inbrengen-statutair beschikbare eigen vermogensrekening, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, Stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Vergoeding bestuurder, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Controle, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen,processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen,stemrecht,volmacht,schriftelijke stemming, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering interim-dividenden, binnen wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, keuze woonplaats” (deed in Dutch)
Other provision: “Netting, alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-04-2026

deed of 07-04-2026

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