FLEXICLEANING

• General meeting, 01-12-2025
• Share transfer, Dkiouak-El Fass Marouan → Fadili Bilal
• Fadili Bilal holds all the shares
• Other provision, 01-12-2025
• Other provision, “eenparigheid van stemmen, ratification of share transfer” (deed in Dutch)
• Purpose change
• Other provision, “administrative implementation of activity addition, via het ondernemingsloket en de btw-administratie” (deed in Dutch)
• Power of attorney, Can-Do-Consult BV
• Power of attorney, Soulfin BV
• Registered-office move, Antwerpsesteenweg 161, 2660 Antwerpen
• Director resignation, Mehran Trade (director)
• Permanent representative, Matin Hamid

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-04-2024
• Director appointment, MEHRAN TRADE (director)
• Other provision, “aanvaarding mandaat en verklaring van geen verhindering” (deed in Dutch)
• Director resignation, Dkiouak-El Fass (director)

Open the act in the Belgian Official Gazette ↗

• Founder, DKIOUAK-EL FASS Marouan (comparant)
• Founder, FADILI Bilal (comparant)
• Incorporation, “FLEXICLEANING” (deed in Dutch)
• Founding capital, €100
• Bank account, “KBC”, 30-11-2023 (deed in Dutch)
• Other provision, 05-10-2023
• Other provision, “voorlichting oprichtersverantwoordelijkheid, verantwoordelijkheid als oprichters in geval van faillissement binnen drie jaar te rekenen vanaf oprichting” (deed in Dutch)
• Capital
• Registered office clause, “2660 Antwerpen (Hoboken), Kaarderstraat 3 A” (deed in Dutch)
• Other provision, “info@flexicleaning.be, website en e-mailadres” (deed in Dutch)
• Other provision, “waarschuwing oprichters, verbintenissen en verantwoordelijkheid oprichters, bestuurders, commissarissen en andere personen, huwelijksstelsel gemeenschap, verbod…” (deed in Dutch)
• General meeting, “benoeming bestuurders, comparanten” (deed in Dutch)
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗