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SURFLEX SHIPPING

Active
Private limited companyfounded 2009active for 17 yearsAugustijnslei 68, 2930 Brasschaat, BelgiumKBO/BCE: BE 0809.486.477

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SURFLEX SHIPPING has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €172,980 and a net result of €6,988. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 68% of 1,179 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2023
BERTRAND William
Director · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 17-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERTRAND William
  • Bestuurder, voormalige zaakvoerder, until 28-12-2023
  • Director, appointed in the act of 28-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, bepaalt aantal”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“20, na aanzuivering schulden lasten kosten of consignatie nodige sommen”

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

Owners and capital

Capital and shareholders

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

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Elk ingevorderde betaling aangerekend op geheel van aandelen waarvan aandeelhouder titularis is, bestuurder(s) of bestuursorgaan kan/kunnen…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Op naam, aandelen op naam,register en overdrachten”
Other provision: “Winstverdeling-interim-dividend-netting, 17”
5 more provisions in the deed, see the deed of 28-12-2023

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