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FLAN

Active
Private limited companyfounded 2015active for 11 yearsChaussée Romaine 240, 4300 Waremme, BelgiumKBO/BCE: BE 0637.918.520

Directors

Directors
1 director, last change in 2025
Loris VANDERMEULEN
Director · appointed by deed of 11-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-12-2023

Owners and capital

Shareholders

Stated in the deed deed of 04-11-2026 ↗
  • Oliver DESERT 51 shares
  • Olivier DESERT 51%
  • VAD Capital 49 shares · 49%
Share transfer deed of 11-09-2026 ↗
Share transfer deed of 09-03-2023 ↗

Capital transactions

Capital over time

Deed of 11-09-2026Registered office moved from Waremme to LiègeTransfer of 100 shares from Olivier DESERT to Srl VAD Capital · New registered office: 20 de la Rue Saint Jean en Isle à 4000 Liège · Previous registered office: Chaussée Romaine 240 bte A 4300 WAREMME

  1. 08-12-2023 Converted to unavailable equity · €20,880
  2. 08-12-2023 Capital conversion · €20,880

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Loris VANDERMEULEN
  • Director, appointed by deed of 11-09-2026, still in office
Olivier DESERT
  • Manager, until 08-12-2023
  • Statutory director, appointed by deed of 08-12-2023, until 31-08-2025
DE LEONARDIS Nathalie
  • Manager, until 09-03-2023

Next steps