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FLEMAR

Active Private limited companyfounded 2019active for 7 yearsDe Laubespinstraat 94, 1090 JetteKBO/BCE: BE 0719.263.512
FLEMAR
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Board

4 directors, no change since 2021
Manager (not named in the articles)
appointed by deed of 24-01-2019
listed in the 2025 annual accounts, filed on 19-12-2025
Director
appointed by deed of 06-10-2021
earlier manager, until 06-10-2021
listed in the 2025 annual accounts, filed on 19-12-2025
Director
appointed by deed of 06-10-2021
earlier manager, until 06-10-2021
listed in the 2025 annual accounts, filed on 19-12-2025
Director
appointed by deed of 06-10-2021
earlier manager, until 03-03-2020
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les gérants peuvent par procuration spéciale déléguer une partie de leurs pouvoirs à un préposé de la société. S'il existe plusieurs…”
deed of 24-01-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Manager (not named in the articles)

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 24-01-2019, until 06-10-2021
    • Director, appointed by deed of 06-10-2021, still in office
    • Manager (not named in the articles), appointed by deed of 24-01-2019, until 06-10-2021
    • Director, appointed by deed of 06-10-2021, still in office
    • Manager (not named in the articles), appointed by deed of 24-01-2019, still in office
    • Manager, until 03-03-2020
    • Director, appointed by deed of 06-10-2021, still in office
    • Manager, appointed by deed of 03-03-2020, until 06-10-2021

Control

Founders
, ,
This company
FLEMAR
Equity €18,933
Loss €16,714 in 2025

Capital

Contribution
€18,600
Shares
18,600
Contribution per share
€1
Equity per share
€1.02 in 2025
Source
deed of 06-10-2021

Articles of association

deed of 06-10-2021 (in French)
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.
First Sunday of September at 18:00

Founders

At incorporation deed of 24-01-2019 ↗
  • founder
  • founder
  • founder

Capital transactions

Capital over time
  1. 06-10-2021 Converted to unavailable equity · €18,600
  2. 24-01-2019 Incorporation · €18,600 · 18,600 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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