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FLATEX

Active
Private limited companyfounded 2015active for 11 yearsKBO/BCE: BE 0627.731.936
Summary

FLATEX has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,397 and a net result of -€13,348. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 13% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
FLATEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la…” (deed in French)

deed of 05-07-2024

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 de durée, 1” (deed in French)
“Mandat exercé gratuitement ou non, indépendamment frais éventuels de représentation,voyages et déplacements” (deed in French)

deed of 05-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, jusqu’à émission entièrement souscrite ou plus aucun…” (deed in French)

deed of 05-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 15:00

deed of 05-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 05-07-2024

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

1 more provision in the deed, see the deed of 23-04-2025
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
deed of 05-07-2024