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FRAMAX

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsRue de Bienne(VBR) 9, 7120 Estinnes, BelgiumKBO/BCE: BE 0889.725.966
Summary

FRAMAX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.1m and a net result of €595,849. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 14% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, 14” (deed in French)
“16, assemblée générale majorité absolue ou actionnaire unique” (deed in French)
1 more provision on this in the deed

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Renonciation, notification projet cession” (deed in French)
“Tenus solliciter agrément mêmes formalités, écrit par pli recommandé ou courrier ordinaire ou e-mail” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par decision assemblee generale deliberant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculte assemblee designer un ou plusieurs liquidateurs determiner pouvoirs emoluments, administrateurs en fonction designes liquidateurs en…” (deed in French)

deed of 20-12-2023

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

Other provision: “La dénomination de la société, La mention société à responsabilité limitée ou le sigle SRL,reproduit lisiblement et placé immédiatement…” (deed in French)
Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions - Droit de préférence, courrier électronique ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Actions propres ou certificats, Rachat d’actions propres” (deed in French)
Other provision: “Démission et exclusion à charge du patrimoine social, assemblée générale pour justes motifs” (deed in French)
Other provision: “Nature des actions, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire statuts testament ou convention créant usufruit” (deed in French)
Other provision: “Seul ou conjointement ou collégialement selon organe, gestion journalière” (deed in French)
Other provision: “E-mails, quinze jours au moins avant assemblee” (deed in French)
Other provision: “Admission assemblee generale et vote, si seul droit vote suspendu participation sans vote” (deed in French)
Other provision: “Presidence_bureau_proces-verbaux_assemblee, tenu au siege signe membres bureau et actionnaires qui demandent” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires proportion actions biens conserves remis meme proportion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
7 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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