FLEX DRIVE
ActiveSummary
The computed 12-month bankruptcy probability of FLEX DRIVE is 1.6% (moderate). The 2025 annual accounts show equity of €16,191 and a net result of €3,357. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 71% of 5,845 sector peers (NACE 49, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
On-demand passenger transport by chauffeured vehicle
NACE 49330
1 site
Size
≈ €55,000turnover 2025, estimated
- Equity
- €16,191
- Profit
- €3,357
Turnover estimated from the gross margin
Why 65raises riskFounded in 2023Size: total assets €27,485Sector: Land transport and transport via pipelines (NACE 49)lowers riskLiquidity: current ratio 1.52, cash €11,897Show the evidence
Checked score
Score 2025
65
/ 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 75% of its sector peers (NACE 49, micro)
Financial strength · tick = 2024
Strong
Solvency
84+2
equity 58.9% of total assets
Liquidity
81+26
short-term debt 41.1% · cash 43.3%
Profitability
84+1
return on assets 12.2%
Bankruptcy probability, 12 months
1.6%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 3.6%
12-2024: 3.7%▲ +0.1 percentage points vs 11-2024
01-2025: 3.7%● unchanged vs 12-2024
02-2025: 3.8%▲ +0.1 percentage points vs 01-2025
03-2025: 3.8%● unchanged vs 02-2025
04-2025: 3.9%▲ +0.1 percentage points vs 03-2025highest value
05-2025: 3.9%● unchanged vs 04-2025
06-2025: 3.9%● unchanged vs 05-2025
07-2025: 2.1%▼ -1.8 percentage points vs 06-2025
08-2025: 2.1%● unchanged vs 07-2025
09-2025: 2.1%● unchanged vs 08-2025
10-2025: 2.1%● unchanged vs 09-2025
11-2025: 2.1%● unchanged vs 10-2025
12-2025: 2.1%● unchanged vs 11-2025
01-2026: 2.0%▼ -0.1 percentage points vs 12-2025
02-2026: 2.0%● unchanged vs 01-2026
03-2026: 2.0%● unchanged vs 02-2026
04-2026: 2.1%▲ +0.1 percentage points vs 03-2026
05-2026: 2.1%● unchanged vs 04-2026
06-2026: 2.1%● unchanged vs 05-2026
07-2026: 2.2%▲ +0.1 percentage points vs 06-2026
08-2026: 2.7%▲ +0.5 percentage points vs 07-2026
09-2026: 3.0%▲ +0.3 percentage points vs 08-2026
10-2026: 1.6%▼ -1.4 percentage points vs 09-2026lowest value
Credit of up to €1,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.52, compared with 0.8 in 2024, above the usual 1.5; short-term debt: 41.1% and cash: 43.3% of total assets), and 41.1% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 49, micro): better than 71% on solvency, 85% on liquidity, 72% on profitability and 71% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 39 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-09-2026, 39 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filingsDeviation from the deadline
2025
39 days late
2024
43 days early
2023
46 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 3 accounts on average 14 days after the deadline; the sector median (NACE 49) for financial year 2024 is on the deadline day, and 49% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 8 September (3 of the last 3 filed years within 82 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Highest result from 2023 to 2025net €3,357 ▲33.7%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2025 annual accounts filed late (39 days) Filed on 8 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00507364.
Turnover
≈ €55,000
Estimated: probably between €35,000 and €89,000
Total assets
€27,485▲ 22.9%
2024 · €22,367
Net result
€3,357▲ 33.7%
2024 · €2,510
Working capital
€5,884
2024 · -€1,860
Trend over the years
2023 to 2025, 3 financial years
The operating result has risen two years in a row; 2025 is 48% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€3,806
2025
Net result€3,357
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€27,485
2025
Equity€16,191
2025
Debt€11,295
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€5,884
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)12.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency58.9%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.52
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 49, Land transport and transport via pipelines: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line202320242025
Operating result-€4,666-€2,563€3,806▲ 48.5%
Net result-€4,676below the sector's middle half-€2,510within the sector's middle half€3,357within the sector's middle half▲ 33.7%
Equity€10,324within the sector's middle half-€12,834within the sector's middle half▲ 24.3%€16,191within the sector's middle half▲ 26.2%
Total assets€18,647below the sector's middle half-€22,367below the sector's middle half▲ 20.0%€27,485below the sector's middle half▲ 22.9%
Debt€8,322-€9,533▲ 14.5%€11,295▲ 18.5%
Working capital-€5,275within the sector's middle half--€1,860within the sector's middle half▲ 64.7%€5,884within the sector's middle half
Solvency55.4%within the sector's middle half-57.4%within the sector's middle half▲ 2.0pp58.9%within the sector's middle half▲ 1.5pp
Current ratio0.37below the sector's middle half-0.80within the sector's middle half▲ 0.441.52within the sector's middle half▲ 0.72
Return on assets (ROA)-25.1%below the sector's middle half-11.2%within the sector's middle half▲ 36.3pp12.2%within the sector's middle half▲ 1.0pp
above
within
below
the middle half of NACE 49, Land transport and transport via pipelines: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €27,485
Fixed assets
€10,306 ▼ 29.9%
Current assets
€17,179 ▲ 124%
Equity and liabilities €27,485
Equity
€16,191 ▲ 26.2%
Debt
€11,295 ▲ 18.5%
Debt's share of the balance-sheet total falls from 42.6% to 41.1%. Equity and debt are higher.
Key figures and ratios
EBITDA
€9,366▲
2024 · €7,469
Cash flow
€8,917▲
2024 · €7,415
Debt to equity
0.70▼
2024 · 0.74
ROE
20.7%▲
2024 · 19.6%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€11,295▲
2024 · €9,533
Income taxes
€409
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.
- Micro
- 2 to 5 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
1.8%
went bankrupt
2.3%
stopped otherwise
95.9%
still going
For this company itself Checked computes a bankruptcy probability of 1.6% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €650 | €4,906 | €5,561 | ▲ 13.4% |
| Other operating charges640/8 | €41 | €346 | €664 | ▲ 91.9% |
| Gross operating margin9900 | -€3,975 | €7,814 | €10,030 | ▲ 28.4% |
| Operating profit (loss)9901 | -€4,666 | €2,563 | €3,806 | ▲ 48.5% |
| Financial income75/76B | - | €0 | - | - |
| Recurring financial income75 | - | €0 | - | - |
| Financial charges65/66B | €10 | €54 | €40 | ▼ 24.5% |
| Recurring financial charges65 | €10 | €54 | €40 | ▼ 24.5% |
| Profit (loss) for the period before taxes9903 | -€4,676 | €2,510 | €3,765 | ▲ 50.0% |
| Income taxes67/77 | - | - | €409 | - |
| Profit (loss) for the period9904 | -€4,676 | €2,510 | €3,357 | ▲ 33.7% |
| Profit (loss) for the period to be appropriated9905 | -€4,676 | €2,510 | €3,357 | ▲ 33.7% |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €18,647 | €22,367 | €27,485 | ▲ 22.9% |
| Fixed assets21/28 | €15,599 | €14,694 | €10,306 | ▼ 29.9% |
| Tangible fixed assets22/27 | €15,599 | €14,694 | €10,306 | ▼ 29.9% |
| Plant, machinery and equipment23 | - | - | €863 | - |
| Furniture and vehicles24 | €15,599 | €14,694 | €9,444 | ▼ 35.7% |
| Current assets29/58 | €3,047 | €7,673 | €17,179 | ▲ 124% |
| Amounts receivable within one year40/41 | €662 | €2,081 | €3,642 | ▲ 75.0% |
| Trade receivables40 | - | €1,929 | €3,338 | ▲ 73.0% |
| Other amounts receivable41 | €662 | €152 | €305 | ▲ 101% |
| Cash at bank and in hand54/58 | €2,108 | €4,513 | €11,897 | ▲ 164% |
| Deferred charges and accrued income490/1 | €278 | €1,079 | €1,640 | ▲ 52.0% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €18,647 | €22,367 | €27,485 | ▲ 22.9% |
| Equity10/15 | €10,324 | €12,834 | €16,191 | ▲ 26.2% |
| Contributions10/11 | €15,000 | €15,000 | €15,000 | = |
| Profit (loss) carried forward14 | -€4,676 | -€2,166 | €1,191 | - |
| Amounts payable17/49 | €8,322 | €9,533 | €11,295 | ▲ 18.5% |
| Amounts payable within one year42/48 | €8,322 | €9,533 | €11,295 | ▲ 18.5% |
| Trade debts44 | €3,322 | €996 | €2,236 | ▲ 124% |
| Suppliers440/4 | €3,322 | €996 | €2,236 | ▲ 124% |
| Advances received on contracts in progress46 | - | €2,045 | €2,045 | = |
| Taxes, remuneration and social security45 | - | - | €409 | - |
| Taxes450/3 | - | - | €409 | - |
| Other amounts payable47/48 | €5,000 | €6,491 | €6,605 | ▲ 1.7% |
| Line | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4,676 | €2,510 | €3,357 | ▲ 33.7% |
| + Depreciation and write-downs630 | €650 | €4,906 | €5,561 | ▲ 13.4% |
| Operating cash flow (approximation) | -€4,026 | €7,415 | €8,917 | ▲ 20.3% |
| Investment in fixed assets (approximation) | - | -€4,000 | -€1,173 | ▲ 70.7% |
| Change in cash | - | €2,406 | €7,384 | ▲ 207% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (3)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 08-09-2026 | 2026-00507364 |
| 31-12-2024 | micro format | 18-06-2025 | 2025-00154946 |
| 31-12-2023 | micro format | 15-09-2024 | 2024-00461591 |
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Of the 6,590 active companies whose main activity is on-demand passenger transport by chauffeured vehicle (NACE 49330), figures are known for 2,343. 2,016 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2023
YILDIRIMER Zafer
CurrentDirector (not named in the articles) · since 25-07-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
1 person since 2023, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| YILDIRIMER Zafer |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-07-2023 ↗
- YILDIRIMER Zafer 100 shares (100%) · in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 25-07-2023 Incorporation · €15,000 · 100 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 39 days late
2025
31-12
Financial
Highest result from 2023 to 2025net €3,357 ▲33.7%
Operating result €3,806, net result €3,357, both a record.
18-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €2,510
Net result €2,510 after one loss-making year.
15-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 46 days late
2023
25-07
Gazette deed
IncorporationAppointment: YILDIRIMER Zafer (director) · Founder · Founding capital8 facts ▸
Gazette deed
Incorporation
Appointment: YILDIRIMER Zafer (director) · Founder · Founding capital8 facts ▸
- Incorporation, 18-07-2023
- Founder, YILDIRIMER Zafer
- Founding capital, €15,000
- Shareholding, 100
- Capital
- Registered office clause, “1930 Zaventem,Excelsiorlaan,71” (deed in Dutch)
- Director appointment, YILDIRIMER Zafer (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen door oprichter in naam en voor rekening van vennootschap…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded20-07-2023
Financial year end31-12
Activities, NACEBEL 2025
49320Non-scheduled passenger transport by road
49330On-demand passenger transport by chauffeured vehicle
53200Other postal and courier activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0804171471
Registered
28-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 2023
Ground area
5,436 m²
Building footprint
1,487 m²
Building volume
14,271 m³
Parcel 23094D0036/00W000, Flanders · tallest building 12.6 m. Linked by address, not a title deed.
290
companies at this address
See who is registered here
1 establishment unit
FLEX DRIVE
since 2023unit no. 2.351.543.383
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23094D0036/00W000 | Flanders | 5,436 m² | 1 · 1,487 m² | 12.6 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Personen-,goederen- en koopwarentransport over land,alle activiteiten met betrekking tot de organisatie en het vervoer te water of in de…” (deed in Dutch)
20 activities (deed in Dutch)
- Personen-,goederen- en koopwarentransport over land,alle activiteiten met betrekking tot de organisatie en het vervoer te water of in de lucht,alsook het vervoer van geïmporteerde handelsgoederen;
- Alle koerier- en snel postdiensten,alsook het beheer binnen deze domeinen;
- Uitbating van een taxibedrijf,het vervoer van personen per taxi’s,schoolbussen,shuttles naar de luchthaven en treinstations,personenvervoer per incidentele of gewone wegen,enz.,verhuur van parkeerplaatsen voor gemotoriseerde voertuigen (parking);
- Uitbating van verhuurdiensten van limousines,auto’s met chauffeur en taxibedrijven,alsook de verhuur van alle soorten voertuigen;
- Alle activiteiten van betaald personenvervoer of de verhuur van voertuigen met chauffeur;
- Alle bijstand bij on-demand transportdiensten via mobiele apparaten en webapplicaties en aanverwante diensten;
- De opslag van alle meubelen en mobilaire voorwerpen,alsmede de verhuring van de opslagruimte;
- Verhuisdiensten,verhuur van hijs- en hefwerktuigen,bedrijfs- of privévoertuigen en personeel.
- Klein of groothandel in het algemeen,daaronder begrepen de aankoop,verkoop,import en export,het transport,het onderhoud,de reparatie,de verhuur,de leasing,de vertegenwoordiging van alle nieuwe of tweedehandse motorvoertuigen,daaronder begrepen alle reserve-onderdelen,accessoires en alle producten m.b.t. de automobielsector;
- De uitbating in eigen naam of onder de vorm van een franchise of licentie van een tankstation en aanhorige winkel,garage en werkplaats,het herstel en onderhoud van alle soorten motorvoertuigen. De groot- en kleinhandel van alle objecten en artikelen m.b.t. voertuigen,autobanden,banden,velgen voor auto’s en fietsen,de montage,demontering,reparatie en vervanging van autobanden,velgen en banden,de conditionering en geometrie daarvan;
- De uitbating van alle activiteiten van een doe-het-zelf carwash of van geautomatiseerde carwashinstallaties,alle zogenaamde “garage” activiteiten,zoals het onderhoud en herstelling van alle soorten motorvoertuigen,de montage,demontering,reparatie en vervanging van autobanden,velgen,banden,conditionering en geometrie daarvan,de uitlaat,remmen,elektromechanica,en alle activiteiten m.b.t. carrosserie in de ruimste zin.
- De aan- en verkoop,handel,huur,verhuur,transport en het leasen van alle voertuigen,vaartuigen en vliegtuigen,de handel in onderdelen en de herstelling en het onderhoud van alle voertuigen,vaartuigen en vliegtuigen,wassen,poetsen,waxen en polijsten van alle voertuigen,vaartuigen en vliegtuigen,alsook het aanbrengen van alle soorten coatings op dergelijke voertuigen,vaartuigen en vliegtuigen,het wrappen en aanbrengen van steenslagfolies op voertuigen en vaartuigen,op de zetel van de vennootschap of ter plaatse bij de klant.
- Het verkopen van onderhoudsproducten,het herstellen van velgen,het uitvoeren van spotrepairs.
- De aankoop,de verkoop en het opmaken van auto’s en moto’s.
- Alle activiteiten die direct of indirect verband houden met de horecasector,het organiseren en verzorgen van banketten en recepties,traiteurdiensten,met inbegrip van de organisatie,het beheer en de uitbating van drankgelegenheden,bar,tavernes,snackbars,nachtbars,cafetaria’s,alsook alle activiteiten die verband houden met toerisme,hotellerie,amusement en ontspanning;
- De uitbating in eigen naam of door middel van franchise of licentie van lunchbars,nachtclubs,snackbars,cafetaria’s,broodjeszaken,fastfoodrestaurants,traiteurs of een of meerdere restaurants;
- De uitbating in eigen naam of door middel van franchise of licentie van algemene voedingszaken;
- De aankoop,verkoop,de groot- en kleinhandel,de import en export,de vertegenwoordiging,de distributie,de verhuur,fabricatie,ambachtelijke,semi-ambachtelijke of industriële vervaardiging,het verpakken en op de markt brengen van alle voedingsproducten of levensmiddelen,alsook voedsel gerelateerde producten in het algemeen en in de voedingsmiddelenindustrie (vers,in blik,droog of bevroren) en in het bijzonder groenten en fruit,bakkerij,patisserie,chocolaterie,kruidenierswaren,delicatessen,zuivelproducten,kazen,charcuterie,visserijproducten,traiteur,kant- en klaarmaaltijden,suikergoed,biscuits,dranken,wijnen en sterke dranken,tabak,sigaretten en accessoires,evenals alle artikelen die verband houden met tafelaankleding en decoratie
- Het transport,levering aan huis,opslag,verpakking van alle voedingsproducten en levensmiddelen,alsmede alle voedsel gerelateerde producten en de voedingsmiddelenindustrie.
- De aankoop,ruil,verkoop,huur en onderhuur,alsmede de overdracht in huur of onderhuur,met of zonder koopoptie,de uitbating en het onderhoud van huizen,appartementen,kantoren,winkels,handelszaken,gronden,landgoederen,en in het algemeen van alle onroerende goederen,alsmede alle financieringsverrichtingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FLEX DRIVE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, mandaat van al dan niet in statuten benoemde bestuurder steeds beeindigbaar wegens wettige reden zonder opzeggingstermijn of…” (deed in Dutch)“Behalve handelingen die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden toegekend met mogelijkheid deel te…” (deed in Dutch)“Bedrag vaste of evenredige vergoeding, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bod oorspronkelijke kandidaat, overdracht van aandelen-voorkooprecht en goedkeuring” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, openstelling intekening” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te…” (deed in Dutch)