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FORSIMMO

Active
Private limited companyfounded 2001active for 24 yearsGeukenshage 23, 1790 Affligem, BelgiumKBO/BCE: BE 0476.441.531
Summary

FORSIMMO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €144,496. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 95% of 5,620 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FORSIMMOActiveChecked score 97/100
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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.
FORSIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Artikel 2.Zetel, enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 23-10-2023

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.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, bij gebrek aan bepaling geacht van onbepaalde duur” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
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.
“Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak” (deed in Dutch)

deed of 23-10-2023

Meetings and financial year

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

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)
“Verdeling netto-actief, goederen in natura op dezelfde wijze” (deed in Dutch)

deed of 23-10-2023

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

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet…” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, helft gereserveerd helft uitgekeerd voor zover voldaan aan wettelijke uitkeringsvoorwaarden” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, niet-geldig-afgeweken bepalingen geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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