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FIXION

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHoge Weg 76, 2940 Stabroek, BelgiumKBO/BCE: BE 1032.558.664
Summary

FIXION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
FIXION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2940 Stabroek,Hoge Weg 76” (deed in Dutch)

deed of 08-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 08-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
1 more provision on this in the deed
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.
“Nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid bezit, inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur” (deed in Dutch)

deed of 08-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 08-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd…” (deed in Dutch)

deed of 08-01-2026

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

Other provision: “Aandelen bij uitgifte volledig volstorten tenzij bevoegd orgaan anders beslist, stortingsplicht” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid-schriftelijk, elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder…” (deed in Dutch)
Other provision: “Verdaging, tijdens zitting” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, bestemming winst-reserves” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen aandeelhouders, bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap…” (deed in Dutch)
7 more provisions in the deed, see the deed of 08-01-2026

deed of 08-01-2026

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