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FYBOX

Active
Private limited companyfounded 2017active for 9 yearsPierre Decosterstraat 96, 1190 Vorst, Belgium37 active companies are registered at this addressKBO/BCE: BE 0675.856.012
Summary

FYBOX has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €118,248 and a net result of €7,145. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 54% of 37,587 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
FYBOXActiveChecked score 55/100
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.
FYBOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles ou de la région de langue française de Belgique par…” (deed in French)

deed of 28-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, organe d administration” (deed in French)
“Fixe ou proportionnelle, remuneration administrateurs” (deed in French)

deed of 28-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater de l'inscription au registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs” (deed in French)
1 more provision on this in the deed

deed of 28-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 28-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 2:80 CSA, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 28-11-2022

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

Other provision: “Actionnaires peuvent demissionner a charge du patrimoine, ensemble ou partie des actions” (deed in French)
Other provision: “Exclusion actionnaire, actions annulees” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances_procès-verbaux, liste présences rapports procurations votes correspondance” (deed in French)
Other provision: “Propriétaire-débiteur pas créancier-gagiste, une voix par action sauf sans droit vote” (deed in French)
Other provision: “Répartition_réserves, articles 5:142 et 5:143 bénéfice exercice en cours ou précédent non approuvé réduit perte reportée majoré bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions remise biens nature même proportion” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Concours netting, existantes réciproques ou non actionnaires administrateurs liquidateurs contre société” (deed in French)
Other provision: “Conditions transfert à titre universel, impositions contributions taxes assurances charges propriété jouissance” (deed in French)
6 more provisions in the deed, see the deed of 28-11-2022

deed of 28-11-2022

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