FLAIN
InactiveFrom the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Munters Lucia |
|
| BRICHAU Frank Luc |
|
How the board is organised
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.
- “Met of zonder beperking van duur, bestuursorgaan”“Al dan niet ten kosteloze titel, vergoeding bestuurders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”deed of 10-10-2023 (in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij afwezigheid benoeming vereffenaars tegenover derden als vereffenaar beschouwd met zelfde verantwoordelijkheid, artikel 2:79”1 more provision on this in the deeddeed of 31-07-2026 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 10-10-2023 Capital stated in the deed · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, na aftrek van rechten waarvan overdracht voorgesteld”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 10-10-2023 (in Dutch)