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FROMAGE & CIE

Active
Private limited companyfounded 2024active for 1 yearRue du Burgknapp,Heinstert 225, 6717 Attert, BelgiumKBO/BCE: BE 1017.182.184
Summary

FROMAGE & CIE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,128 and a net result of €37,128. Its solvency ranks better than 31% of 22,382 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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FROMAGE & CIEActiveChecked score 69/100
Risk analysis ReportCompare

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.
FROMAGE & CIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 13-12-2024

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.
“Organe d'administration, personnes physiques ou morales actionnaires ou non” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 13-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si ne deviennent pas de plein droit actionnaires, libre cession tout ou partie si société ne compte plus qu'un actionnaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 13-12-2024

Meetings and financial year

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

deed of 13-12-2024

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.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 13-12-2024

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Pouvoir d'administration, sous réserve loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant pouvoir assemblée générale dans limites loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à assemblée générale, pour actionnaires pour exercer droit de vote” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, Séances – procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés,sauf cas loi ou statuts” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition - réserves, 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Election de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024

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