FLUXIA
Active Risk: not assessedSummary
FLUXIA 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La gestion de participations : l’acquisition et la détention de parts dans des holdings sectoriels et assurer la gestion des sociétés…” (deed in French)
3 activities (deed in French)
- La gestion de participations : l’acquisition et la détention de parts dans des holdings sectoriels et assurer la gestion des sociétés détenues par les holdings
- Les services CFO : les prestations d'assistance au directeur financier et administratif pour les PME, incluant la gestion comptable, le conseil fiscal, la planification financière et l'assistance administrative externalisée
- Le développement d'applications SaaS : la conception et la commercialisation de solutions logicielles en mode Software as a Service
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FLUXIA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les actions sont nominatives. Les autres titres émis par la société sont nominatifs ou dématérialisés, La société tient à son siège un…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires, qui ne deviendraient pas de plein droit actionnaires aux termes des présents statuts, seront tenus de…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Offerts par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, Il n’y a pas suppression ou…” (deed in French)“L’organe d’administration peut, en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée…” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
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
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed