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FLORA GEMS

Active
Private limited companyfounded 2000active for 26 yearsPelikaanstraat 62, 2018 Antwerpen, Belgium185 active companies are registered at this addressKBO/BCE: BE 0470.012.213
Summary

FLORA GEMS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €319,327 and a net result of -€36,573. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 56% of 15,450 sector peers (NACE 46, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de commissiehandel,van…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de commissiehandel,van: ruwe en geslepen diamant,edelstenen,juwelen,edele metalen en alle aanverwante artikelen,met alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FLORA GEMS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Oprichting administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 10” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Aard van de aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden van aandelen of andere effecten die recht geven op verwerving van aandelen,in vruchtgebruik,blote eigendom en…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 11:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, Artikel 23” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 12” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, Artikel 14” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal algemene…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen via…” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 25” (deed in Dutch)
4 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023