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FIVEZ

Active
Public limited companyfounded 1985active for 40 yearsAstridlaan(Sch) 179, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0428.107.124
Summary

FIVEZ has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €129,423 and a net result of -€56,514. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 14% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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FIVEZActiveChecked score 62/100
Risk analysis ReportCompare

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.
FIVEZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen in België…” (deed in Dutch)

deed of 31-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (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 31-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 31-10-2023

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

Other provision: “Raad kan ondervoorzitter benoemen, raad kiest voorzitter uit midden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders aandelen zonder stemrecht,winstbewijzen zonder stemrecht,converteerbare…” (deed in Dutch)
Other provision: “Stemming per brief, bestuursorgaan ter beschikking gesteld” (deed in Dutch)
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Bij vruchtgebruik en blote eigendom stemt vruchtgebruiker, stemrecht” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, wijze van vereffening” (deed in Dutch)
7 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023

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