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Private limited companyfounded 2024active for 2 yearsRue de la Station 77, 4650 Herve, BelgiumKBO/BCE: BE 1013.699.488
Summary

FRISA 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 €25,271 and a net result of €5,271. Its solvency ranks better than 15% of 38,895 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

PurposeThe activities the company may carry out under its articles.
“Touteactivitédemanagement; Elleacquierra100%desactionsdelaSAJean-MarieSTRAETENdanslaquelleelleexerceraunmandatdadministration…” (deed in French)
9 activities (deed in French)
  1. Touteactivitédemanagement
  2. Elleacquierra100%desactionsdelaSAJean-MarieSTRAETENdanslaquelleelleexerceraunmandatdadministration
  3. Activitésdeconseiletdegestionenmatièrefinancièretechniquecommercialeouadministrativeausenslargelassistanceetlafournituredeservicesdirectementouindirectementdanslesdomainesadministratifsetfinancierdanslesventesdeserviceslachatdematériellaproductionetlagestionengénéral
  4. Lemanagementdesociétés
  5. Ledéveloppementdeprojetsindustrielscommerciauxetfinanciers
  6. Achet etventedetoutesvaleursmobilièresetplusparticulièrementdactionsobligationsoutitregénéralementquelconquescotésounonenBourselaprisedeparticipationfinancièremajoritaireounondansdessociétésayantounonunerelationavecsonobjetsocialquellessoientdedroitbelgeouétranger
  7. Toutesopérationscommercialesindustriellesfinancièresmobilièresouimmobilièresserapportantdirectementouindirectementàsonobjet
  8. Sintéresserpartoutesvoiesdanstoutessociétésassociationsouentreprisesayantunobjetsimilaireouconnexeausienoususceptibledefavoriserledéveloppementdesesactivités
  9. Êtreadministrateurgérantouliquidateur

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FRISA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 19-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 19-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-09-2024

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

Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle” (deed in French)
Other provision: “Tout tiers actionnaire ou non,écrit tout moyen, délibérations vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Liquidation distribution: “Réparti proportion actions,biens remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, affaires société et exécution statuts” (deed in French)
8 more provisions in the deed, see the deed of 19-09-2024

deed of 19-09-2024