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FISEC

Active
Private limited companyfounded 2007active for 19 yearsPrinsenstraat 54, 1850 Grimbergen, BelgiumKBO/BCE: BE 0886.050.161
Summary

FISEC has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €280,188 and a net result of €25,006. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 82% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijkantoren in België of buitenland vestigen…” (deed in Dutch)

deed of 18-07-2023

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, bestuursorgaan” (deed in Dutch)
“Algemene vergadering, bezoldigd of ten kosteloze titel” (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 18-07-2023

Meetings and financial year

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

deed of 18-07-2023

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

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, Afdeling 2: Algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves en interim-dividend, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-07-2023

deed of 18-07-2023