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FLELUX

Dissolved and wound up KBO/BCE: BE 0429.909.542
FLELUX
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Last board

1 auditor, last change in 2025
Moore Audit
Statutory auditor, permanent representative Guy Franken
appointed by deed of 17-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Moore Audit
Statutory auditor
Convents Brigitte Lea Celine
Successor director
Schepers Lode Alfons Jules
Statutory director
Earliermandate already running before its first mention
Mandates as a list
  • Moore Audit
    • Statutory auditor, appointed by deed of 17-04-2025, still in office
  • Convents Brigitte Lea Celine
    • Successor director, from before 31-12-2021 to 17-04-2025
  • Schepers Lode Alfons Jules
    • Statutory director, from before 31-12-2021 to 17-04-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2024 annual accounts

Articles of association

deed of 06-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:30

Capital transactions

Capital over time
  1. 06-03-2023 Converted to unavailable equity
  2. 06-03-2023 Converted to available equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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