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FLASH BAGUETTE

Active
Private limited companyfounded 2006active for 20 yearsBlijdschapsstraat 101, 1070 Anderlecht, BelgiumKBO/BCE: BE 0884.567.546
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FLASH BAGUETTEActiveChecked score 84/100
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Directors

Directors
1 director, last change in 2026
ULUC Ümit
Director · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →
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 31-01-2024

Owners and capital

Shareholders

Share transfer act of 03-04-2026 ↗

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ULUC Ümit
  • Director, appointed in the act of 31-01-2024, still in office
Umit KASAP
  • Director, appointed in the act of 31-01-2024, until 24-02-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, rémunération des administrateurs”
“L’assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Moitié du bénéfice annuel net affectée aux réserves, l’autre moitié distribuée si les conditions légales sont remplies, organe…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Articles of association, deed of 31-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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