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FIZ TRADE

Active Private limited companyfounded 1995active for 31 yearsMechelsesteenweg 215, 2018 AntwerpKBO/BCE: BE 0456.236.530

Mandates through the years

1 name, the dashed line is today
Earliermandate already running before its first mention
Mandates as a list
  • FIZHADZE Avraham
    • Director, from before 31-12-2021 to 29-04-2026

Control

Capital

Contribution
€18,592.01
Source
2024 annual accounts

Articles of association

deed of 29-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Elk afzonderlijk bevoegd indien verschillende bestuurders (tenzij collegiaal bestuursorgaan wordt beslist), alle handelingen die nodig of…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Uitkeringen aan de aandeelhouders en tantièmes, bestuursorgaan stelt vast dat vennootschap na uitkering in staat zal blijven haar schulden…”
“Bestemming van de winst - Reserve, door de algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00

Office holders in the KBO →

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