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VYFLEX

Active
Private limited companyfounded 2023active for 2 yearsVichtseweg 68, 8790 Waregem, BelgiumKBO/BCE: BE 1002.707.014
Summary

VYFLEX has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,458 and a net result of €3,095. Its solvency ranks better than 32% of 15,705 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VYFLEXActiveChecked score 94/100
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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.
VYFLEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enige bestuurder” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Periode te bepalen door algemene vergadering, 1” (deed in Dutch)

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 18:00

deed of 29-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Lasthebbers met bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 29-11-2023

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

Other provision: “Kan alle effecten uitgeven die niet door of krachtens wet zijn verboden, uitgifte effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Zetel of andere plaats aangewezen in oproeping, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, voor aandeelhouders om stemrecht uit te oefenen” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst, elke aandeelhouder kan inzage in lijst” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische vergadering-deelname op afstand” (deed in Dutch)
Other provision: “Bestuurders en commissarissen,tijdens vergadering beantwoord” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves-interimdividenden, algemene vergadering,op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Deontologische beginselen,Codex Deontologie voor Advocaten,reglementen Orden van Advocaten, deontologische bepalingen” (deed in Dutch)
8 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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