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FLAM polytechnik

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue A-l'Eau 24, 5030 Gembloux, BelgiumKBO/BCE: BE 1035.752.835
Summary

FLAM polytechnik 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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FLAM polytechnikActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Conseils en sécurité; Formation; Édition de brochures/livres; Achat et vente de biens immobiliers; Aménagements extérieurs; Menuiserie…” (deed in French)
10 activities (deed in French)
  1. Conseils en sécurité
  2. Formation
  3. Édition de brochures/livres
  4. Achat et vente de biens immobiliers
  5. Aménagements extérieurs
  6. Menuiserie
  7. Électricité domotique
  8. Plomberie
  9. Chauffage
  10. Aménagements intérieurs

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)

deed of 23-03-2026

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.
“Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)
“Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, la totalité des pouvoirs d'administration lui est…” (deed in French)
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat…” (deed in French)

deed of 23-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 23-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00
Meeting ruleHow the company's meetings are run.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)
1 more provision on this in the deed

deed of 23-03-2026

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-03-2026

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

Other provision: “Peut établir ou supprimer des sièges d'exploitation par simple décision de l'organe d'administration, sièges d'exploitation” (deed in French)
Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Actions nouvelles offertes par préférence aux actionnaires existants proportionnellement au nombre d'actions détenues, droit de préférence” (deed in French)
Other provision: “Cessions n'ont d'effet qu'à dater de leur inscription dans le registre des actions, effet des cessions” (deed in French)
Other provision: “L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente…” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances et procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
5 more provisions in the deed, see the deed of 23-03-2026

deed of 23-03-2026

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