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FND

Active
Private limited companyfounded 1982active for 43 yearsRue d'Ampacet 12, 6780 Messancy, BelgiumKBO/BCE: BE 0423.250.788
Summary

The computed 12-month bankruptcy probability of FND is 1.7% (moderate). The 2024 annual accounts show equity of €240,694 and a net result of €26,551, of which €61,752 non-recurring income. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 45% of 6,487 sector peers (NACE 47, financial year 2024). The company has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals.

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FNDActiveChecked score 55/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 03-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu 'un seul administrateur, la totalité des pouvoirs d' administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, organe d'administration” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, moitié au moins des actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec droit de préférence, courrier électronique” (deed in French)

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze…” (deed in French)

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 03-04-2023

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

Other provision: “Appels de fonds, besoins de la société” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Procès-verbaux, siège” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 03-04-2023

deed of 03-04-2023

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