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OV Fiabilité

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRaadstraat 24, 1050 Elsene, BelgiumKBO/BCE: BE 1029.508.708
Summary

OV Fiabilité is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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OV FiabilitéActive
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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.
OV Fiabilité
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir par simple décision de l’organe d’administration des sièges…” (deed in French)

deed of 24-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. 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 de durée, organe d’administration” (deed in French)
“Assemblée générale, si mandat exercé gratuitement ou non” (deed in French)

deed of 24-10-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre acquis, déduction faite des actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, même jour que communications électroniques” (deed in French)

deed of 24-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
Closes on 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 16:30

deed of 24-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23. Liquidateurs” (deed in French)

deed of 24-10-2025

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

Capital: “Article 5. Apports” (deed in French)
Capital contribution: “Article 6. Appels de fonds” (deed in French)
Other statement: “Indivisibilité des titres et démembrement, jour du partage ou délivrance des legs” (deed in French)
Other statement: “Contrôle de la société, lorsque loi l’exige et dans limites qu’elle prévoit” (deed in French)
Other statement: “Article 15. Tenue et convocation” (deed in French)
Other statement: “Convocations aux assemblées générales, contiennent l'ordre du jour” (deed in French)
Other statement: “Article 16. Admission à l’assemblée générale” (deed in French)
Other statement: “Séances-procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other statement: “Délibérations-vote, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other statement: “Séance tenante par l'organe d'administration, prorogation de l'assemblée générale” (deed in French)
Other statement: “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,biens conservés remis même proportion, si actions non entièrement…” (deed in French)
Other statement: “Siège, toutes communications,sommations,assignations,significations” (deed in French)
Other statement: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other statement: “Dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites,clauses contraires…” (deed in French)
1 more provision in the deed, see the deed of 24-10-2025

deed of 24-10-2025

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