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FISSE

Active
Private limited companyfounded 2000active for 26 yearsRue de Jausselette 40A, 1360 Perwez, BelgiumKBO/BCE: BE 0472.633.884

Directors

Directors
1 director

Board 1

S.F. ACTIVITES
Director (not named in the articles) · since 28-09-2015 · term without a fixed end · Legal entity · permanent representative: FISSE Sébastien · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 1
FISSE Sébastien
Permanent representative · in office according to the act of 29-01-2024 · for S.F. ACTIVITES
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. S.F. ACTIVITES 100%
  2. FISSE

Owners 1

Capital transactions

Capital over time
  1. 29-01-2024 Converted to unavailable equity · €22,000

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, n'entraîne pas dissolution”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peuvent exiger sommes engagées nécessaires dettes et frais, administrateurs en fonction par statuts si aucun autre désigné”

Articles of association, deed of 29-01-2024 (in French)

Next steps