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FM MANAGEMENT SOLUTIONS

Active
Private limited companyfounded 2011active for 15 yearsAsselsstraat 70, 9031 Gent, BelgiumKBO/BCE: BE 0838.770.678
Summary

FM MANAGEMENT SOLUTIONS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €210,572 and a net result of €218,499. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 11% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle elektrotechnische installatiewerken zowel aan gebouwen als andere; Isolatiewerkzaamheden in de ruimste zin; Installaties van stores en…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Alle elektrotechnische installatiewerken zowel aan gebouwen als andere
  2. Isolatiewerkzaamheden in de ruimste zin
  3. Installaties van stores en zonneschermen
  4. Installatie van lichtreclames en uithangborden
  5. Andere installaties (inclusief accessoires)
  6. Installatie van liften en roltrappen
  7. Installatie van antennes en bliksemafleiders
  8. Andere algemene bouwinstallaties
  9. Overige werkzaamheden in verband met de afwerking van gebouwen (bijvoorbeeld: Reinigen van gebouwen na werkzaamheden, enzovoort)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FM ELEKTRICITEIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen,depots in België of buitenland” (deed in Dutch)

deed of 17-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11bis. Externe vertegenwoordigingsbevoegdheid -Bevoegdheidsbeperking(en) Iedere bestuurder, afzonderlijk optredend, is bevoegd om de…”
Board ruleHow the board is made up, meets and takes decisions.
“1, bezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 17-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 60” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden,zowel ten bezwarende titel als ten kosteloze titel,zowel vrijwillig als gedwongen(uitsluiting en…” (deed in Dutch)

deed of 17-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 17-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, bestuurder(s) in functie” (deed in Dutch)

deed of 17-06-2024

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

1 more provision in the deed, see the deed of 22-01-2026
Liquidation distribution: “A-aandeelhouders, naar verhouding aandelenbezit” (deed in Dutch)
deed of 17-06-2024