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FROMAZARD

Active
Private limited companyfounded 1987active for 38 yearsVanderkinderestraat 137, 1180 Ukkel, BelgiumKBO/BCE: BE 0432.782.722
Summary

The computed 12-month bankruptcy probability of FROMAZARD is 4.2% (elevated). The 2024 annual accounts show equity of €65,515 and a net result of €13,864. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 22% of 6,481 sector peers (NACE 47, financial year 2024). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
FROMAZARDActiveChecked score 48/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’affinage de fromages; L’achat et la vente,en gros et en détail,de produits de fromagerie,crèmerie et laiterie,de charcuterie fine,de…” (deed in Dutch)
2 activities (deed in Dutch)
  1. L’affinage de fromages
  2. L’achat et la vente,en gros et en détail,de produits de fromagerie,crèmerie et laiterie,de charcuterie fine,de pain,de sandwiches,de vins et liqueurs,et plus généralement d’articles d’alimentation générale

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.
FROMAZARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision…” (deed in Dutch)

deed of 27-12-2023

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.
“Avec ou sans limitation, assemblée nomination fixe nombre durée pouvoirs si pluralité” (deed in Dutch)
“Gratuit sauf dérogation assemblée générale” (deed in Dutch)

deed of 27-12-2023

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 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 19:00

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in Dutch)

deed of 27-12-2023

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in Dutch)
Other provision: “Droit de préférence en cas d’apport en numéraire avec émission de nouvelles actions, ouverture et délai fixés par l’organe qui procède à…” (deed in Dutch)
Other provision: “Inscription cessions registre actions, opposable société et tiers à dater inscription registre” (deed in Dutch)
Other provision: “Nominatifs, nature autres titres” (deed in Dutch)
Other provision: “Indivisibilité titres, droits exercés par usufruitier sauf disposition spéciale statuts testament convention” (deed in Dutch)
Other provision: “Pouvoir administration, chaque administrateur seul tous actes nécessaires utiles objet sauf loi statuts réservent assemblée” (deed in Dutch)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in Dutch)
Other provision: “Admission à l'assemblée générale” (deed in Dutch)
Other provision: “Séances et procès-verbaux, membres du bureau et actionnaires présents qui le demandent” (deed in Dutch)
Other provision: “1” (deed in Dutch)
Other provision: “3 semaines, organe d'administration” (deed in Dutch)
Other provision: “Bénéfice année en cours ou précédente tant que comptes non approuvés, répartition et réserves” (deed in Dutch)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in Dutch)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et statuts” (deed in Dutch)
Other provision: “Droit commun” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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