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FullyBooked

Active
Private limited companyfounded 2025active for 1 yearOppum 44, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 1019.361.617
Summary

FullyBooked has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,358 and a net result of -€1,642. Its solvency ranks better than 38% of 21,064 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 31-01-2025

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, alleen optredend” (deed in Dutch)

deed of 31-01-2025

Meetings and financial year

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

deed of 31-01-2025

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 31-01-2025

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

Other provision: “Buitengewone algemene vergadering, drie weken” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd en andere helft uitgekeerd” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparant” (deed in Dutch)
2 more provisions in the deed, see the deed of 31-01-2025

deed of 31-01-2025