FLASH Management
Board
3 directors, 1 auditor, last change in 2023Director, permanent representative UHODA Stephan Bernard Gabriel
since 21-09-2022
6-year term from 2022
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
1 other company judicially dissolvedDirector
since 28-02-2023
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
LBMC BV
Director, permanent representative Laurent Burette
since 28-02-2023
term without a fixed end
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Catherine Grégoire
current term since 28-06-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 04-10-2022
Permanent representatives 2
UHODA Stephan Bernard Gabriel
Permanent representative, for FINANCIERE SAINT PAUL
appointed by deed of 04-10-2022
Mandates through the years
6 names, the dashed line is todayFINANCIERE SAINT PAUL
Director
Director
Lamy Evelyne
Director
Director
LBMC
Director
Director
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
gérant actuel
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FINANCIERE SAINT PAUL
- Director, appointed by deed of 05-02-2021, still in office
- Lamy Evelyne
- Director, since before 31-12-2022
- LBMC
- Director, since before 31-12-2022
- BDO Réviseurs d'Entreprises
- Statutory auditor, since before 31-12-2021
- UHODA Julien Christiane Marie Nicolas
- Director (not named in the articles), appointed by deed of 14-10-2020, until 04-10-2022
- Director, appointed by deed of 04-10-2022, until 28-02-2023
- gérant actuel
- Manager, until 14-10-2020
Control
Parent
Equity €64.5m
Profit €8.7m in 2025 (profit €22,221 in 2024)
100%
This company
FLASH Management
Equity €285,407
Profit €257,371 in 2025
Capital
- Contribution
- €101,100
- Source
- deed of 04-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- FINANCIERE SAINT PAUL
- U-CAR SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d’administration, six ans”deed of 04-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 04-10-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution ou mesures de continuité à l'ordre du jour, actif net réduit à moins du quart du capital”deed of 04-10-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tribunal de l’Entreprise, assemblée générale”deed of 04-10-2022 (in French)
Capital transactions
Capital over time
- 04-10-2022 Converted to capital · €101,100
- 14-10-2020 Capital reduction of €85,000 · to €101,100 · repaid to the shareholders
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- U-CAR SERVICES judicial dissolution on 15-03-2021Official Gazettemandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.