FLEX MEDIA
Last board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
1 other company bankruptDirector (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBERTRAND Lionel Luc Nancy
Director (not named in the articles)
Director (not named in the articles)
DE DECKER Hendrik Matthias
Director (not named in the articles)
Director (not named in the articles)
LAURENT Robin Marcel Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERTRAND Lionel Luc Nancy
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- DE DECKER Hendrik Matthias
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- LAURENT Robin Marcel Jean
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
Control
This company
FLEX MEDIA
Capital
- Capital
- €3,000
- Shares
- 600
- Contribution per share
- €5
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme nombre/durée/pouvoirs si pluralité”
- 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 09:00
- 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
Shareholders
At incorporation
deed of 07-07-2023 ↗
- BERTRAND Lionel Luc Nancy 200 shares (33.3%) · €1,000
- DE DECKER Hendrik Matthias 200 shares (33.3%) · €1,000
- LAURENT Robin Marcel Jean 200 shares (33.3%) · €1,000
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 (2021).
- LB CIRCLE AGENCY bankruptcy on 13-07-2021Official Gazetteappointed in 2020, 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.