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FLOLINE

Inactive KBO/BCE: BE 0648.881.104 subsidiary of Caractère Plus BV

Curator

1 mandate
Curator, Edmond Tollenaere- Straat 56-79 B23, 1020 Brussel 2
from 26-12-2023 to 19-11-2024
Also on 188 other cases

Last board

1 director, last change in 2021
Director
appointed by deed of 07-12-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Ellen Cnops
Director
BoardEarliermandate already running before its first mentionBankruptcy 26-12-2023
Mandates as a list
  • Moro Mohamed-Kalil
    • Director, appointed by deed of 07-12-2021, until the bankruptcy of 26-12-2023
  • Caractère Plus
    • Director, until 20-10-2021
  • Ellen Cnops
    • Director, until 20-10-2021

Control

Consolidating parent
consolidates
This company
FLOLINE
Equity €36,085
Profit €6,015 in 2020

Capital

Contribution
€50,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-01-2023 (in Dutch)
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.
“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, De algemene vergadering die de bestuurder(s)…”
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, op voorstel van het bestuursorgaan, bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-12-2022 ↗
Capital over time
  1. 17-01-2023 Converted to available equity

Next steps