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FLEXTRANS

Active
Private limited companyfounded 2024active for 1 yearEdouard Pinoyplein 12, 1160 Oudergem, Belgium23 active companies are registered at this addressKBO/BCE: BE 1017.156.252
Summary

The computed 12-month bankruptcy probability of FLEXTRANS is 8.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FLEXTRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration vers Région de Bruxelles-Capitale ou région de langue française sans modification…” (deed in French)

deed of 12-12-2024

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.
“Loi statuts réservés assemblée générale, faculté déléguer partie” (deed in French)
“Assemblée majorité absolue voix,actionnaire unique, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 12-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnel si plusieurs, héritiers légataires non actionnaires plein droit mêmes formalités” (deed in French)

deed of 12-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 12-12-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 12-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Seul ou conjointement déterminé organe, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration pouvoir représentation” (deed in French)
Other provision: “Délibérations vote, chaque action une voix réserve actions sans droit vote légales” (deed in French)
Other provision: “Assemblée générale ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Organe d’administration, inventaire et comptes annuels” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Other provision: “Distributions aux actionnaires et jetons de présence, décide affectation du bénéfice et montant des distributions” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti en proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Appels de fonds, à l’émission” (deed in French)
Other provision: “Aux actionnaires existants proportionnellement aux actions détenues, apport en numéraire avec nouvelles actions – droit de préférence” (deed in French)
3 more provisions in the deed, see the deed of 12-12-2024

deed of 12-12-2024

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