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Maniflex

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsWinkelveld 9, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0816.815.719
Summary

Maniflex is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €167,341 and a net result of €27,498. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 23% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Maniflex
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,zonder bepaling geacht onbepaalde duur, 11” (deed in Dutch)
1 more provision on this in the deed

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager,voor andere helft koper(s),naar evenredigheid aantal verworven aandelen, prijs vermeld in oorspronkelijke bekendmaking” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, naar evenredigheid van aantal aandelen in bezit” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 18:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-01-2024

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

Other provision: “Stortingsplicht, op door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Uittreding ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en vertegenwoordiging, 12” (deed in Dutch)
Other provision: “Alleen-of-gezamenlijk-zoals-bestuursorgaan-bepaalt, dagelijks-bestuur” (deed in Dutch)
Other provision: “Drie-jaar, controle-van-de-vennootschap” (deed in Dutch)
Other provision: “Toegang-tot-algemene-vergadering, rechten-niet-geschorst” (deed in Dutch)
Other provision: “Bestuurder-bij-gebrek-aanwezige-aandeelhouder-met-meeste-aandelen-bij-pariteit-oudste, zittingen-notulen-aanwezigheidslijst” (deed in Dutch)
Other provision: “Voorstel-verworpen, quorum-en-besluiten” (deed in Dutch)
Other provision: “Elke-aandeelhouder-aan-ieder-ander-persoon-al-dan-niet-aandeelhouder-door-alle-middelen-van-overdracht-schriftelijke-volmacht-voor-vertegenw…” (deed in Dutch)
Other provision: “Bestuursorgaan-tijdens-zitting, elke-gewone-of-buitengewone-algemene-vergadering” (deed in Dutch)
Other provision: “Schriftelijke-algemene-vergadering, eenparig-en-schriftelijk-binnen-wettelijke-grenzen-alle-besluiten-behalve-bij-authentieke-akte-te-verlij…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Zaken vennootschap en uitvoering statuten, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven indien niet geldig afgeweken” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, leden bureau kunnen niet langs elektronische weg deelnemen” (deed in Dutch)
10 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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