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Fluxus Process

Active
Private limited companyfounded 1974active for 51 yearsThy 52, 1470 Genappe, BelgiumKBO/BCE: BE 0414.734.485

Directors

Directors
1 director, last change in 2023
MICHIELS François
Director (not named in the articles) · since 01-01-2012 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MICHIELS François
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Articles of association, deed of 28-12-2023 (in French)

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