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FNIDEK

Active
Private limited companyfounded 2024active for 1 yearVrijheidslaan 175, 1080 Sint-Jans-Molenbeek, Belgium347 active companies are registered at this addressKBO/BCE: BE 1017.656.197
Summary

The computed 12-month bankruptcy probability of FNIDEK is 14.2% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
FNIDEK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 23-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 23-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission” (deed in French)

deed of 23-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 13:00

deed of 23-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-12-2024

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

Other provision: “Gestion journalière, moyennant accord de Monsieur Karim Mjadli Lachiri pour autant qu'il soit administrateur” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblee generale, titulaire titres nominatifs inscrit en cette qualité registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Seances_proces-verbaux, liste présences,rapports,procurations,votes par correspondance annexés procès-verbal” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit vote selon loi, deliberations vote” (deed in French)
Other provision: “Repartition reserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais liquidation ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites,clauses contraires dispositions impératives…” (deed in French)
4 more provisions in the deed, see the deed of 23-12-2024

deed of 23-12-2024