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Flandrien

Active
Public limited companyfounded 1982active for 44 yearsRobert Klingstraat 35, 8940 Wervik, BelgiumKBO/BCE: BE 0422.713.429
Summary

Flandrien has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €1.3m. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 34% of 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Flandrien
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 11-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging (artikel 16): Onverminderd de door de raad van bestuur verleende machtsafvaardigingen, zal de vennootschap: geldig…”
deed of 11-09-2023
Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder, 3” (deed in Dutch)
deed of 11-12-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 14:00

deed of 11-12-2023

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

Other provision: “Enige aandeelhouder, vereniging alle aandelen in één hand en identiteit enige aandeelhouder in vennootschapsdossier” (deed in Dutch)
Other provision: “Stemrecht, gelijk deel kapitaal geeft één stem” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming van de winst” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023