Skip to content

REFLEX DESIGN

Active
Private limited companyfounded 1994active for 31 yearsJupiterlaan 11, 1190 Vorst, BelgiumKBO/BCE: BE 0454.070.559
Summary

The annual accounts of REFLEX DESIGN for financial year 2026 show a net loss of 55% of the equity at the start of that year. The 2026 annual accounts show equity of €3,652 and a net result of -€4,464. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 219 sector peers (NACE 73, financial year 2026). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute activité qui touche aux domaines de la création, la production publicitaire et l’édition via tous supports imprimés, audio-visuels…” (deed in French)
4 activities (deed in French)
  1. Toute activité qui touche aux domaines de la création, la production publicitaire et l’édition via tous supports imprimés, audio-visuels, informatiques ou électroniques.
  2. La société exercera de même les fonctions de conseiller en matière de communication et assurera la régie publicitaire d’activités en ce domaine.
  3. Elle peut, d’une façon générale, accomplir en Belgique et à l’étranger toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui seraient de nature à favoriser ou à en développer la réalisation.
  4. La société peut aussi s’intéresser par voie de fusion, de souscription ou de toute manière à toute entreprise association ou société ayant un objet similaire, analogue, connexe au sien, ou de nature à favoriser le développement de son entreprise.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
REFLEX DESIGN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed
Elected domicileThe address where directors or the company receive official documents.
One provision in the deed

deed of 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 10-01-2024

Capital, shares and profit

Records ruleWhich registers the company keeps, such as the share register, and how.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
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
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“ASSEMBLEE GENERALE ARTICLE 15 L'assemblée générale représente l'universalité des actionnaires; ses décisions sont obligatoires pour tous…” (deed in French)
General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
One provision in the deed
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Meeting chairWho chairs the meeting.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed

deed of 10-01-2024

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

“Code_des_sociétés_et_des_associations” (deed in French)
18 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024