FLOWLYSIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-05
micro format · 71 days before the deadline
2025
03-07
micro format · 28 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€12,800
The net result drops to -€12,800, the lowest from 2018 to 2025. It recovers the following year.
30-10
Gazette deed
Registered office moved from Louvain-la-Neuve to Chaumont-GistouxNew seat: Chaussée de Huy 368, 1325 Chaumont-Gistoux (Région wallonne) · Previous seat: Chemin du Cyclotron 6, 1348 Louvain-la-Neuve (Région wallonne)2 points ▸
Gazette deed
Registered office moved from Louvain-la-Neuve to Chaumont-Gistoux
New seat: Chaussée de Huy 368, 1325 Chaumont-Gistoux (Région wallonne) · Previous seat: Chemin du Cyclotron 6, 1348 Louvain-la-Neuve (Région wallonne)2 points ▸
- General meeting, 18-09-2024
- Registered-office move, Chaussée de Huy 368,1325 Chaumont-Gistoux (Région wallonne)
18-07
micro format · 13 days before the deadline
02-07
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney · Shareholding10 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney · Shareholding10 points ▸
- Purpose change, mentioned 2 times in the deed
- Power of attorney
- Other provision, “clôture de l'assemblée, unanimité pour toutes les décisions” (deed in French)
- Other provision, “constitution et modification antérieure”, 13-11-2023 (deed in French)
- General meeting, 18-06-2024
- MARTIAT Jonathan holds 500 shares
- MARTIAT Amaury holds 500 shares
- Other provision, “Modification de l’objet, Modification article 3” (deed in French)
- Other provision, “constatation validité assemblée, unanimité” (deed in French)
- Other provision, “première résolution(a)rapport modification objet, article 5:101 CSA” (deed in French)
2023
24-11
Gazette deed
Company renamed from KANBANR to FLOWLYSISChanges of role: MARTIAT Jonathan (administrateur non statutaire) and MARTIAT Amaury (administrateur non statutaire) · Shareholding · Capital conversion21 points ▸
Gazette deed
Company renamed from KANBANR to FLOWLYSIS
Changes of role: MARTIAT Jonathan (administrateur non statutaire) and MARTIAT Amaury (administrateur non statutaire) · Shareholding · Capital conversion21 points ▸
- General meeting, “1348 Ottignies-Louvain-la-Neuve (Section de Louvain-la-Neuve),Chemin du Cyclotron,numéro 6”, 18:30 (deed in French)
- MARTIAT Jonathan holds 500 shares
- MARTIAT Amaury holds 500 shares
- Other provision, “composition de l’assemblée et détention, tous les actionnaires sont présents” (deed in French)
- Other provision, “Constat de l’application du Code des Sociétés et des Associations à compter du 1er janvier 2020, Décision de supprimer le compte de capitaux propres statutairem…” (deed in French)
- Other provision, “première résolution – constat application CSA, article 39 de la loi du 23-03-2019” (deed in French)
- Other provision, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres dénommé apport disponible hors capital” (deed in French)
- Name change, FLOWLYSIS
- Amendment of the articles
- Capital
- The act holds 9 more points.
25-04
micro format · 97 days before the deadline
2022
29-03
micro format · 124 days before the deadline
2021
01-07
micro format · 30 days before the deadline
2020
20-05
micro format · 72 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €35,854 ▲64.3%
The operating result of €49,590 and the net result of €35,854 are both a record.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank