FLASH GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
EBS INVEST
Current
Director (not named in the articles) · appointed in the act of 26-05-2026 · term without a fixed end · Private limited company · permanent representative: SONMEZ Bekir-Elber · also on the board of 1 other company
Faamily
Current
Director (not named in the articles) · appointed in the act of 26-05-2026 · term without a fixed end · Limited partnership · permanent representative: FAA Christopher
Permanent representatives 2
FAA Christopher
Current
Permanent representative · appointed in the act of 26-05-2026 · for Faamily
SONMEZ Bekir-Elber
Current
Permanent representative · appointed in the act of 26-05-2026 · for EBS INVEST
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 26-05-2026Owners and capital
Shareholders
At incorporation
act of 26-05-2026 ↗
- Faamily (BE 1030.766.342) 100 shares (16.7%) · €1,000
- EBS INVEST (BE 1034.271.606) 100 shares (16.7%) · €1,000
- MARGINVEST (BE 0445.299.383) 100 shares (16.7%) · €1,000
- APEX MANAGEMENT GROUP LTD (BE 1036.677.602) 100 shares (16.7%) · €1,000
- LESPAGNE Pascal Armando Marcel 100 shares (16.7%) · €1,000
- DéFOSSé Eddy Luc André 100 shares (16.7%) · €1,000
Capital transactions
Capital over time
- 26-05-2026 Incorporation · €6,000 · 600 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| EBS INVEST |
|
| Faamily |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-05-2026 (in French)