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FPE GROUP

Active
Private limited companyfounded 2024active for 1 yearExcelsiorlaan 71, 1930 Zaventem, Belgium286 active companies are registered at this addressKBO/BCE: BE 1016.542.380
Summary

FPE GROUP has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €256,581 and a net result of €246,581. Its solvency ranks better than 95% of 9,674 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
FPE GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 26-11-2024

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.
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, onbepaalde duur” (deed in Dutch)

deed of 26-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, vergoeding voor de inbrengen” (deed in Dutch)
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, 15” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, 15” (deed in Dutch)

deed of 26-11-2024

Meetings and financial year

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

deed of 26-11-2024

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.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)

deed of 26-11-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven als houder op naam in register van categorie en rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,иначе aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen, netto actief…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank van rechtsgebied zetel,exclusief, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Stortingsplicht, behoeften vennootschap en door hem bepaalde tijdstippen” (deed in Dutch)
1 more provision in the deed, see the deed of 26-11-2024

deed of 26-11-2024