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FIREFLY SOLUTIONS

Active Risk: low
Private limited companyfounded 2025active for 1 yearSt.-Bavostraat(NDW) 37, 2200 Herentals, BelgiumKBO/BCE: BE 1022.716.629
Summary

FIREFLY SOLUTIONS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 29-04-2025

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.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 29-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling, 100” (deed in Dutch)

deed of 29-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of June at 20:00

deed of 29-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, artikel 2:80 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, voorzitter bevoegde ondernemingsrechtbank” (deed in Dutch)

deed of 29-04-2025

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

Other provision: “Aanwending nettowinst en uitkeringen, wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte en meer-volgestorte…” (deed in Dutch)

deed of 29-04-2025