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FLASH GROUP

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearMaria van Hongarijelaan 64, 1083 Ganshoren, BelgiumKBO/BCE: BE 1038.212.378
Summary

FLASH GROUP is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FLASH GROUP
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région bruxelloise, sièges administratifs, agences, ateliers, dépôts, succursales en Belgique et à l’étranger par simple décision de…

deed of 26-05-2026

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
Avec ou sans limitation durée, un ou plusieurs administrateurs
Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements

deed of 26-05-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Nominatives, registre actions nominatives avec mentions Code sociétés associations
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité
Share issue ruleHow and by whom new shares can be issued.
Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour envoi électronique si pas adresse…

deed of 26-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 18:00

deed of 26-05-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
Assemblée générale formes modifications statutaires
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre…

deed of 26-05-2026

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

Capital: Article 5. Apports – patrimoine social
Other statement: Appels de fonds, détermine librement selon besoins et époques versements ultérieurs sur actions souscrites espèces non entièrement libérées
Other statement: Gestion journalière, organe administration seul ou conjointement
Other statement: Contrôle société, un ou plusieurs commissaires
Other statement: Convocation assemblée générale, courier ordinaire même jour si pas adresse e-mail
Other statement: Article 16. Admission à l'assemblée générale
Other statement: Article 17. Séances — procès-verbaux
Other statement: Procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations assemblée générale
Other statement: Organe d'administration, trois semaines
Other statement: Répartition bénéfice réserves, assemblée générale sur proposition organe administration
Liquidation distribution: Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires proportion actions
Other statement: Élection de domicile, siège
Other statement: Tribunaux du siège compétence exclusive, compétence judiciaire
Other statement: Article 27. Droit commun
1 more provision in the deed, see the deed of 26-05-2026

deed of 26-05-2026