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Holding Fréval

Active
Private limited companyfounded 2015active for 11 yearsRue de Saint-Moulin(H) 8, 7050 Jurbise, BelgiumKBO/BCE: BE 0633.956.960
Summary

Holding Fréval has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.2m and a net result of €259,425. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 66% of 397 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Holding Fréval
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut par simple décision de l’organe d’administration établir ou supprimer des sièges d’exploitation pour autant que cette…” (deed in French)

deed of 22-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Elle est en outre valablement représentée par des mandataires spéciaux dans les limites de leurs mandats.”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, physiques ou morales,actionnaires ou non” (deed in French)
“Administrateur, frais généraux” (deed in French)

deed of 22-11-2023

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.
“Moitié cédant,moitié acquéreurs au prorata, prix notifié ou expert” (deed in French)

deed of 22-11-2023

Meetings and financial year

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

deed of 22-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 22-11-2023

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

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes charges frais ou consignation,égalisation si actions…” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
6 more provisions in the deed, see the deed of 22-11-2023

deed of 22-11-2023