FLEX CREATION
Curator
1 mandateLast board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 13-06-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-06-2022
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-06-2022
Mandates through the years
2 names, the dashed line is todayVANDERSANDEN Didier Guy Léon Oscar
Director (not named in the articles)
Director (not named in the articles)
ZERBINI Antonio Sylvio
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 05-11-2024
Mandates as a list
- VANDERSANDEN Didier Guy Léon Oscar
- Director (not named in the articles), appointed by deed of 13-06-2022, until the bankruptcy of 05-11-2024
- ZERBINI Antonio Sylvio
- Director (not named in the articles), appointed by deed of 13-06-2022, until the bankruptcy of 05-11-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 13-06-2022
Articles of association
deed of 13-06-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
- General meeting and financial year
- 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.
- Last Thursday of May at 20:30
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 13-06-2022 ↗
- VANDERSANDEN Didier Guy Léon Oscar 50 shares (50%) · €1,500
- ZERBINI Antonio Sylvio 50 shares (50%) · €1,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- O BAYOU bankruptcy on 03-10-2022Official Gazetteappointed in 2021, still in office
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.