Firmus Holding
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Firmus Holding has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €187,711 and a net result of €84,056. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, no change since 2024
PERSOONS Vincent
Current
Director (not named in the articles) · appointed in the act of 28-03-2024 · in the 2026 annual accounts, filed on 21-10-2026
PHILIPSEN Charlotte
Current
Director (not named in the articles) · appointed in the act of 28-03-2024 · in the 2026 annual accounts, filed on 21-10-2026
VERMEIREN Hilde
Current
Director (not named in the articles) · appointed in the act of 28-03-2024 · in the 2026 annual accounts, filed on 21-10-2026
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| PERSOONS Vincent |
|
| PHILIPSEN Charlotte |
|
| VERMEIREN Hilde |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Tevens wordt mevrouw Charlotte PHILIPSEN aangeduid als vaste vertegenwoordiger wanneer de vennootschap bestuursmandaten waarneemt in andere…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Aanwezigheidsquorum, meerderheid”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij meningsverschil door de Voorzitter van de Raad van Bestuur van de Orde van Vlaamse Balies, in geval van ontbinding waarbij de…”
Articles of association, deed of 28-03-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-03-2024 ↗
- VERMEIREN Hilde 100 shares (33.3%) · €300
- PERSOONS Vincent 100 shares (33.3%) · €300
- PHILIPSEN Charlotte 100 shares (33.3%) · €300
Capital over the years
- 28-03-2024 Incorporation · €900 · 300 shares
Shares according to the articles of association
- Membership ruleWho can become a member or partner, and on what terms.
- “Alleen advocaten die op het tableau van de Orde van advocaten ingeschreven zijn of door hen opgerichte professionele vennootschappen die…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren, België of buitenland”Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid ten aanzien van wetboek en statuten, controle door commissaris”Other provision: “18:00, algemene vergadering:jaarvergadering,oproeping,schriftelijk en elektronisch”Other provision: “Elektronische algemene vergadering - schriftelijke vragen en obligatiehouders, elektronische weg via adres in oproeping”Liquidation distribution: “ARTIKEL 21, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwichtherstel bij niet-volgestorte aandelen”12 more provisions in the deed, see the deed of 28-03-2024
Articles of association, deed of 28-03-2024 (in Dutch)