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Fisser

Active
Private limited companyfounded 2006active for 20 yearsDries(MAZ) 41, 1745 Opwijk, BelgiumKBO/BCE: BE 0882.030.896
Summary

The computed 12-month bankruptcy probability of Fisser is 4.7% (elevated). For Fisser, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €55,900 and a net result of €964. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 58% of 2,643 sector peers (NACE 93, financial year 2022). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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FisserActive
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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.
Fisser
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 20-01-2023

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.
“Een of meer bestuurders, onbepaalde duur bij gebrek bepaling” (deed in Dutch)

deed of 20-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 14:00

deed of 20-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-01-2023

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

Other provision: “Stortingsplicht, in geld onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Aard van de aandelen en register, register van aandelen op naam” (deed in Dutch)
Other provision: “Bedrag vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Controle op financiële toestand, jaarrekening en erin weer te geven verrichtingen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen, processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst, reserves” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-01-2023

deed of 20-01-2023

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