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Fit Energy Program

Active
Private limited companyfounded 2024active for 2 yearsHerbert Hooverlaan 217, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1009.149.297
Summary

Fit Energy Program has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€26,773) and a net result of -€5,965. Its solvency ranks better than 5% of 20,604 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Fit Energy Program
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir,par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 10-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, nommés avec ou sans limitation de durée” (deed in French)
“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à accomplissement de l’objet,sous réserve de ceux que…” (deed in French)

deed of 10-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne droit égal dans répartition bénéfices et produits liquidation, rémunération des apports” (deed in French)

deed of 10-05-2024

Meetings and financial year

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

deed of 10-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 10-05-2024

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

Other provision: “Gestion journalière, organe détermine s’ils agissent seul ou conjointement” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Répartition-réserves, organe d’administration” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 10-05-2024

deed of 10-05-2024