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FLEEXLY

Dissolved and wound up on 19-12-2023 KBO/BCE: BE 0729.815.726

Last board

No change since 2024
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 08-07-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-07-2019, until 22-02-2024
    • Director (not named in the articles), appointed by deed of 08-07-2019, last mentioned in 2019
    • Director (not named in the articles), appointed by deed of 08-07-2019, until 22-02-2024
    • Director (not named in the articles), appointed by deed of 08-07-2019, last mentioned in 2019

Control

Shareholder
Equity €130,190
Profit €50,077 in 2025 (profit €62,610 in 2024)
Checked score
50%
This company
FLEEXLY
Equity -€10,731
Loss €5,633 in 2023

and 1 other shareholder

Capital

Capital
€6,000
Shares
100
Contribution per share
€60
Equity per share
-€107 in 2023
Source
deed of 08-07-2019

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2019 to 2022: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-07-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

  • Equity €130,190 Profit of €50,077 in 2025 (profit of €62,610 in 2024) Checked score
    Sourcedeed 08-07-2019accounts 2022
    50%
  • Equity €193,798 Profit of €75,425 in 2025 (profit of €7,794 in 2024) Checked score
    share not stated

Capital transactions

Shareholders according to the deeds
At incorporation deed of 08-07-2019 ↗
  • 50 shares (50%)
  • 50 shares (50%)
Capital over time
  1. 22-02-2024 Capital stated in the deed · 100 shares
  2. 08-07-2019 Incorporation · €6,000 · 100 shares

Next steps