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FLOW MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChemin du Vivier Roland 67, 7050 JurbiseKBO/BCE: BE 1042.199.771
FLOW MANAGEMENT
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Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director and permanent representative
appointed by deed of 10-09-2026 term without a fixed end
Director (not named in the articles) and managing director and permanent representative
appointed by deed of 10-09-2026 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 10-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles) and managing director and permanent representative

Director (not named in the articles) and managing director and permanent representative
LeadershipBoard
Mandates as a list
    • Director (not named in the articles) and managing director and permanent representative, appointed by deed of 10-09-2026, still in office
    • Director (not named in the articles) and managing director and permanent representative, appointed by deed of 10-09-2026, still in office
    • Director (not named in the articles) and managing director and permanent representative, appointed by deed of 10-09-2026, still in office
    • Director (not named in the articles) and managing director and permanent representative, appointed by deed of 10-09-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 10-09-2026 (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.
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 February to 31 January
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of July at 18:00
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

Capital transactions

Capital over time
  1. 10-09-2026 Capital stated in the deed · 100 shares · as available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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