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FR CAPITAL

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsChemin des Trois Arbres(HSH) 86, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 1010.874.513
Summary

FR CAPITAL has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.6m and a net result of -€66,249. Its solvency ranks better than 44% of 10,732 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
FR CAPITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 01-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in French)
“Assemblée par résolution distincte ou convention fin ou indemnité départ, un ou plusieurs” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, gratuit sauf décision contraire assemblée générale” (deed in French)

deed of 01-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Siège par classe, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, entre vifs ou cause de mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 01-07-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-07-2024

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

Other provision: “Responsabilité du fondateur relative à l’apport en nature” (deed in French)
Other provision: “Responsabilité du réviseur d’entreprises relative à l’apport en nature” (deed in French)
Other provision: “Délibérations assemblée générale, quel que soit nombre titres représentés” (deed in French)
Other provision: “Prorogation assemblée générale, prorogée séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires proportion actions et par catégorie, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, tenir documents à disposition destinataire” (deed in French)
Other provision: “Litige entre société actionnaires obligataires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts…” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Compensation netting, netting loi 2004-12-15 sûretés financières dispositions fiscales sûreté réelle prêts instruments financiers” (deed in French)
Other provision: “Contrôle de la société, trois ans rééligibles” (deed in French)
Other provision: “Admission assemblée générale et vote, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
5 more provisions in the deed, see the deed of 01-07-2024

deed of 01-07-2024