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FLANDERS GROUP

Inactive
Private limited companyKBO/BCE: BE 0880.692.989

Inactive since 08-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 23-06-2026; books and records kept by BROUNS Peter Dominique Felicien in Hechtel-Eksel (5 years).

FLANDERS GROUPInactive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
FLANDERS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied,door eenvoudige beslissing…” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

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 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“3750, 750” (deed in Dutch)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 19:00

deed of 21-11-2023

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

Other provision: “Stortingsplicht, Aandelen moeten bij hun uitgifte worden volgestort” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uit voorstel moet blijken of alle agendapunten als geheel of elk afzonderlijk goedkeuring behoeven” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn,indien enkel stemrechten geschorst mag nog…” (deed in Dutch)
Other provision: “Bestemming winst, reserves, interimdividenden, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023