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FLUIDSYSTEME

Active
Private limited companyfounded 2007active for 18 yearsRue de la Marache(LUT) 68, 6238 Pont-à-Celles, BelgiumKBO/BCE: BE 0893.901.223
Summary

FLUIDSYSTEME has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,624 and a net result of €6,992. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 78% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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FLUIDSYSTEMEActiveChecked score 91/100
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.
FLUIDSYSTEME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir sièges administratifs ou d'exploitation,succursales ou agences en Belgique ou à…” (deed in French)

deed of 24-05-2023

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.
“Sauf décision contraire de l'assemblée générale, gratuit” (deed in French)
“Chaque administrateur, tous actes nécessaires ou utiles à la réalisation de l'objet” (deed in French)
“Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire” (deed in French)
1 more provision on this in the deed

deed of 24-05-2023

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.
“Articles 5:128 et suivants du Code des sociétés et des associations, acte authentique” (deed in French)

deed of 24-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of September at 18:00

deed of 24-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-05-2023

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

Other provision: “Convocations assemblée générale, organe d'administration et,le cas échéant,commissaire” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Participation assemblée générale, garanties suffisantes d'authenticité” (deed in French)
Other provision: “Tout actionnaire par tout porteur procuration spéciale, représentation assemblée” (deed in French)
Other provision: “Administrateur le plus âgé ou,à défaut,actionnaire présent détenant le plus d'actions, présidence-délibérations” (deed in French)
Other provision: “Procès-verbaux, membres bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation bénéfice et montant distributions y compris imputées sur apports, distributions” (deed in French)
Other provision: “Notifications, sauf disposition expresse statuts” (deed in French)
2 more provisions in the deed, see the deed of 24-05-2023

deed of 24-05-2023

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