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FVDM Group

Active Risk: not assessed
Private limited companyfounded 1991active for 34 yearsRue de Wayaux 38, 6041 Charleroi, BelgiumKBO/BCE: BE 0445.681.049
Summary

FVDM Group 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 €6.4m and a net result of €159,908. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 55% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Droit de vote double au conseil d'administration, premier administrateur” (deed in French)
“Place d'un administrateur devient vacante avant la fin de sa mission, administrateurs restants ont le droit de coopter un nouvel…” (deed in French)
“Droit de vote double au conseil d'administration, administrateur nommé sur présentation des actionnaires de la même classe que celui dont la…” (deed in French)
“Moitié au moins des administrateurs présente ou représentée, administrateurs forment entre eux un collège” (deed in French)
“Organe d'administration comporte en toute hypothèse un administrateur externe, à dater de la prochaine assemblée générale ordinaire” (deed in French)
1 more provision on this in the deed
deed of 12-02-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 12-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-02-2025

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

Other provision: “Dans le cadre de l'objet de la société, pouvoirs de l'organe d'administration” (deed in French)

deed of 12-02-2025