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FISERCO

Active
Private limited companyfounded 2002active for 24 yearsChaussée de Nivelles 6, 5140 Sombreffe, BelgiumKBO/BCE: BE 0478.041.536
Summary

The computed 12-month bankruptcy probability of FISERCO is 4.3% (elevated). The latest annual accounts of FISERCO were filed more than 90 days after the deadline. The 2023 annual accounts show equity of €300,391 and a net result of €27,824. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 54% of 13,759 sector peers (NACE 69, financial year 2023). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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FISERCOActive
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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.
FISERCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales tant en Belgique qu'à l'étranger par simple décision organe…” (deed in French)

deed of 03-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Frais éventuels de représentation,voyages et déplacements, frais généraux” (deed in French)

deed of 03-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions ou tous autres titres donnant droit à l'acquisition d'actions, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 17:00

deed of 03-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateurs en vertu statuts si aucun autre désigné” (deed in French)

deed of 03-05-2023

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

Other provision: “Versements futurs part non encore libérée capital souscrit, capitaux propres apports non appelés” (deed in French)
Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “17 heures, tenue et convocation assemblée générale” (deed in French)
Other provision: “Admission assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations assemblée…” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Montant et date paiement, répartition réserves” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)

deed of 03-05-2023

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