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Clemreflexo

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Félicien Mosray 9, 1300 Wavre, BelgiumKBO/BCE: BE 1032.667.542

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Clemreflexo is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ClemreflexoActive
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Directors

Directors
1 director, no change since 2026

Board 1

Baronne FALLON,Clémence Marie Sébastien Marie-Ghislaine
Director (not named in the articles) · appointed in the act of 09-01-2026
Current

Other functions 1

LANCKSWEERT,Edouard Charles
Directeur non statutaire successeur · appointed in the act of 09-01-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Baronne FALLON,Clémence Marie Sébastien Marie-Ghislaine
  • Director (not named in the articles), appointed in the act of 09-01-2026, still in office
LANCKSWEERT,Edouard Charles
  • Directeur non statutaire successeur, appointed in the act of 09-01-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 09-01-2026 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 09-01-2026 ↗
Capital over time
  1. 09-01-2026 Incorporation · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Émission d'actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire si pas d’adresse électronique,à envoyer…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Toutes communications,sommations,assignations,significations, Election de domicile”
“Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des…”
“Dispositions impératives du Code des sociétés et des associations réputées inscrites,clauses contraires censées non écrites, Droit commun”
“Effectivité des dispositions finales et/ou transitoires, dépôt au greffe d’une expédition de l’acte constitutif”
10 more provisions in the deed, see the deed of 09-01-2026

Articles of association, deed of 09-01-2026 (in French)

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