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FLUIDITY

Active
Private limited companyfounded 2007active for 19 yearsMontjoielaan 100, 1180 Ukkel, Belgium13 active companies are registered at this addressKBO/BCE: BE 0889.394.582
Summary

FLUIDITY has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.8m and a net result of -€158,702. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 65% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
FLUIDITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que sans changement régime linguistique applicable” (deed in French)

deed of 24-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Durée fixée par assemblée,sans limitation à défaut, 1” (deed in French)
“Frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 24-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions requises Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, portés à connaissance par courrier électronique ou courrier ordinaire pour personnes…” (deed in French)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 14:30

deed of 24-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction” (deed in French)

deed of 24-01-2024

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

Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus d'actions,à parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations-vote” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée” (deed in French)
Other provision: “Répartition-réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024