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FMGP HOLDING

Active
Private limited companyfounded 2015active for 10 yearsTurnhoutsebaan 163B, 2460 Kasterlee, BelgiumKBO/BCE: BE 0644.565.196
Summary

FMGP HOLDING has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €441,240. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 90% of 4,113 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FMGP HOLDINGActiveChecked score 95/100
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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.
FMGP Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)

deed of 17-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 17-07-2024

Meetings and financial year

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

deed of 17-07-2024

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

Other provision: “Bestuursbevoegdheid, niet-gekwalificeerde bestuurder geen titel accountant belastingadviseur voeren” (deed in Dutch)
Other provision: “Verplichte aanduiding vertegenwoordiger, opdracht cliënt aan beroepsbeoefenaar of rechtspersoon” (deed in Dutch)
Other provision: “Door of onder effectieve leiding natuurlijk persoon geen lid Instituut, verenigbare activiteiten leiding” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie reis verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, jaarlijkse nettowinst” (deed in Dutch)
1 more provision in the deed, see the deed of 17-07-2024

deed of 17-07-2024

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