GEMINI-ACT FLACK
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GEMINI-ACT FLACK has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,585 and a net result of €6,385. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 28% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, last change in 2023
FLACK Herbert Evarist
Current
Statutory director · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 03-07-2026
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| FLACK Herbert Evarist |
|
| SOMERS Olivier Robby Rombout |
|
How the board is organised
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.
- “Met of zonder beperking van duur, één of meer bestuurders”“Tenzij de algemene vergadering anders beschikt, ten kosteloze titel”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Elke mandataris”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, algemene vergadering”“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 28-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 28-12-2023 Converted to unavailable equity · €20,460
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden”Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuurder”Other provision: “Één of meerdere commissarissen, controle van de vennootschap”Other provision: “Notulen algemene vergadering, aanwezigheidslijst, verslagen, volmachten, schriftelijke stemmingen”Other provision: “Beraadslagingen, ieder aandeel één stem, behoudens wettelijke en statutaire bepalingen aandelen zonder stemrecht”Other provision: “Brief of ander middel artikel 2281 Oud Burgerlijk Wetboek met handtekening inclusief digitale handtekening, vertegenwoordiging bij volmacht”Other provision: “Verdaging, slechts één keer, tweede vergadering beslist definitief over uitgestelde punten”Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en, indien niet-volgestorte aandelen, na herstel evenwicht door…”11 more provisions in the deed, see the deed of 28-12-2023
Articles of association, deed of 28-12-2023 (in Dutch)