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FISCODEF

Active
Private limited companyfounded 1975active for 50 yearsVorstlaan 348, 1160 Oudergem, Belgium26 active companies are registered at this addressKBO/BCE: BE 0415.556.017
Summary

FISCODEF has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€173,499) and a net result of €18,111. Equity is shrinking by about 31% per year across the filed financial years. Its solvency ranks better than 5% of 15,653 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
FISCODEF
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Code des Sociétés et des Associations, conserver,adapter statuts audit code” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 14-02-2024

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.
“Personnes physiques ou morales,actionnaires ou non, portée aux frais généraux,indépendamment représentation,voyages,déplacements” (deed in French)

deed of 14-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, 10” (deed in French)
“Refus d'agrément cession entre vifs, 11” (deed in French)
“Héritiers et légataires non visés article 10 non agréés, valeur d'actif net selon derniers comptes annuels approuvés” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, dates et conditions fixées par organe” (deed in French)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 18:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-02-2024

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

Other provision: “DÉNOMINATION,SIEGE,OBJET,DURÉE, chapitre I” (deed in French)
Other provision: “PATRIMOINE DE LA SOCIETE, chapitre II” (deed in French)
Other provision: “Nominatifs, Titres-émission,registres,transfert” (deed in French)
Other provision: “Indivisibilité des titres, partage ou délivrance des legs” (deed in French)
Other provision: “Pouvoirs administration et gestion journalière, chaque administrateur agissant seul,tous actes nécessaires ou utiles à objet,sous réserve…” (deed in French)
Other provision: “Contrôle commissaire, contrôle situation financière,comptes annuels,régularité opérations” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, exerce pouvoirs conférés par CSA” (deed in French)
Other provision: “Convocations assemblées, lettres recommandées,lettres,fax,courrier électronique ou autre moyen Code civil” (deed in French)
Other provision: “Admission assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Administrateur plus âgé,sinon délégué ou membre désigné, liste présences et bureau” (deed in French)
Other provision: “Organe administration séance tenante à trois semaines, annuelle approbation comptes et toute extraordinaire” (deed in French)
13 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024