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AConFlex Management

Active
Private limited companyfounded 2025active for 1 yearStationsstraat 88, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1021.408.911
Summary

AConFlex Management has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €111,530 and a net result of €107,530. Its solvency ranks better than 72% of 8,540 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AConFlex ManagementActiveChecked score 98/100
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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.
AConFlex Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of in Nederlands taalgebied bij eenvoudige…” (deed in Dutch)

deed of 26-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire herroepbaar ad nutum door AV,vertrekvergoeding mogelijk” (deed in Dutch)

deed of 26-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 09:00

deed of 26-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-03-2025

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

Other provision: “Verschijnenden bij oprichtingsakte in principe oprichters;indien akte een of meer aandeelhouders die samen ten minste een/derde van de…” (deed in Dutch)
Other provision: “Kan bij eenvoudig besluit bestuursorgaan filialen,administratieve-en exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)
Other provision: “Inbrengen, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene vergadering” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, geen statutenwijzigingen bij authentieke akte” (deed in Dutch)
Other provision: “Voorwaarden elektronische algemene vergadering, alle mogelijke voorwaarden en modaliteiten uitwerken overeenkomstig Wetboek van…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, in principe gehouden op de zetel” (deed in Dutch)
Other provision: “Bestemming winst en interimdividend, met inachtneming wettelijke beperkingen en grenzen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen,daarna herstelling evenwicht niet volledig volgestorte aandelen via…” (deed in Dutch)
Other provision: “Comparant neemt eenparig volgende beslissingen, uitwerking slot- en overgangsbepalingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-03-2025

deed of 26-03-2025

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