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AirFlora

Active
Private limited companyfounded 2023active for 3 yearsHallengang 1, 3000 Leuven, BelgiumKBO/BCE: BE 1000.099.296
Summary

The annual accounts of AirFlora for financial year 2025 show a net loss of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €3,537 and a net result of -€6,264. Its solvency ranks better than 25% of 11,720 sector peers (NACE 71, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low).

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AirFloraActiveChecked score 53/100
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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.
AirFlora
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 02-10-2023

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.
“Mogelijkheid deel te delegeren, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)
1 more provision on this in the deed

deed of 02-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gedragen door kandidaat van bestuursorgaan indien verwerft;bij verzaking draagt vennootschap, prijs geboden door oorspronkelijke…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, per e-mail;zonder e-mail per gewone post op zelfde dag als e-mail” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 02-10-2023

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, ontbinding en vereffening in één akte indien aan alle…” (deed in Dutch)
“Verkrijgbaar overeenkomstig Wetboek van vennootschappen en verenigingen, ontbinding wegens verlies-alarmbelprocedure” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-10-2023

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, aanzuivering schulden,lasten en kosten vereffening of consignatie nodige…” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken geacht ingeschreven in akte, clausules…” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen - deelname op afstand” (deed in Dutch)
Other provision: “Bestuurder, zittingen - processen-verbaal” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-10-2023

deed of 02-10-2023

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