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FLADIS

Active Private limited companyfounded 2015active for 11 yearsQuai des Vicinaux 24, 7500 TournaiKBO/BCE: BE 0597.600.667

Board

1 director, no change since 2024
Director, permanent representative
since 01-04-2024
listed in the 2025 annual accounts, filed on 13-10-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-05-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 11-07-2017 to date
    • Manager, from 11-07-2017 to 24-04-2023
    • Director (not named in the articles), appointed by deed of 24-04-2023, until 01-04-2024
    • Manager (not named in the articles), appointed by deed of 05-02-2015, until 24-07-2017
    • Manager (not named in the articles), appointed by deed of 05-02-2015, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“A/ Nomination”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 11:00

Next steps