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FLUENCE LABS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVenelle des Noisetiers 10, 1300 Wavre, BelgiumKBO/BCE: BE 1039.734.090
Summary

FLUENCE LABS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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FLUENCE LABSActive
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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.
FLUENCE LABS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Non-statutaires révocables ad nutum sans indemnité, nommés avec/sans limitation de durée” (deed in French)

deed of 03-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
“Nominatifs, titulaire peut prendre connaissance du registre relatif à ses titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession si société ne compte plus qu'un actionnaire” (deed in French)

deed of 03-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 03-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-07-2026

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

Other provision: “Déclaration Registre Ultimate Beneficial Owner (UBO), 25” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Admission_assemblée_générale, inscription_registre_titres_nominatifs_par_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, signées_par_membre_organe_représentation” (deed in French)
Other provision: “Chaque action une voix sauf sans droit vote, délibérations” (deed in French)
Other provision: “Articles_5:142_5:143_5:141_CSA, répartition_réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits d'actionnaire” (deed in French)
Other provision: “Rémunération des administrateurs, si rémunéré fixé par AG majorité absolue ou actionnaire unique fixe/proportionnelle” (deed in French)
Other provision: “Organe détermine seul/conjointement, organe fixe attributions/rémunérations éventuelles” (deed in French)
Other provision: “3 ans rééligibles, contrôle de la société” (deed in French)
4 more provisions in the deed, see the deed of 03-07-2026

deed of 03-07-2026

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