FLUX HOLDING
Active Risk: not assessedSummary
FLUX HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- FLUX HOLDING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 16. Vertegenwoordiging De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder…”deed of 07-05-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, Raad van Bestuur” (deed in Dutch)deed of 21-11-2024
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In de statuten opgelegde regelingen gelden” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Delegatie bevoegdheid verhoging eigen vermogen in één of meerdere keren, uitgifte van aandelen en inschrijvingsrechten die geconverteerd…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 10:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wijze van vereffening overeenkomstig wettelijke bepalingen, algemene vergadering” (deed in Dutch)