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Resto Fab's

Active
Private limited companyfounded 2022active for 4 yearsGrand'Route 277, 4347 Fexhe-le-Haut-Clocher, BelgiumKBO/BCE: BE 0790.353.921
Summary

The computed 12-month bankruptcy probability of Resto Fab's is 3.9% (moderate). The 2025 annual accounts show equity of €55,762 and a net result of €23,409. Equity is growing by about 81% per year across the filed financial years. Its solvency ranks better than 81% of 16,925 sector peers (NACE 56, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Resto Fab's
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision de l’organe d’administration” (deed in French)

deed of 05-09-2022

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.
“Nombre,durée du mandat et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non” (deed in French)
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 05-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance pour leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 19:00

deed of 05-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps par décision de l'assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, faculté de l'assemblée de désigner un ou plusieurs liquidateurs et…” (deed in French)

deed of 05-09-2022

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

Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs inscrits sur compte disponible” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “L'organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, e-mails,ou courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions de l'assemblée ou de l'actionnaire unique” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non libérées,appels complémentaires ou distributions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 05-09-2022

deed of 05-09-2022