FluxDune
ActiveSummary
FluxDune has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €538.87M and a net result of €33.75M. Equity is shrinking by ~9.1% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-10
State Gazette act
MiscellaneousIssue premium reduction2 facts ▸
- General meeting, 03-10-2025
- Issue premium reduction, 270827727.44, 43162743.57
07-10
State Gazette act
Resignations: Marie Moreau (class B director) and Antoine-Victor Paul-Cavallier (class B director)Appointments: Kate-Lynn Gordey (class B director) and Sergio Val Allue (class B director)5 facts ▸
- General meeting, 09-09-2025
- Director resignation, Marie Moreau (class B director)
- Director resignation, Antoine-Victor Paul-Cavallier (class B director)
- Director appointment, Kate-Lynn Gordey (class B director)
- Director appointment, Sergio Val Allue (class B director)
02-09
State Gazette act
Resignation: Ghislaine Nora TABARI (director)Appointment: Emma SOLVICHE (director)2 facts ▸
- Director resignation, Ghislaine Nora TABARI (director)
- Director appointment, Emma SOLVICHE (director)
24-07
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)2 facts ▸
- General meeting, 29-04-2025
- Auditor reappointment, EY Réviseurs d'Entreprises SRL
01-04
State Gazette act
Resignation: Quentin LE CLOAREC (director)Appointment: Tristan JOANNET (director)3 facts ▸
- General meeting, 04-03-2025
- Director resignation, Quentin LE CLOAREC (director)
- Director appointment, Tristan JOANNET (director)
26-03
State Gazette act
MiscellaneousCapital decrease2 facts ▸
- General meeting, 21-03-2025
- Capital decrease, €22.982.938,66
16-01
State Gazette act
Resignations: Christian LECLERCQ (director) and Arthur Guillaume AUCHÉ (director)Appointments: Peter VERHAEGHE (director) and Marie MOREAU (director)6 facts ▸
- General meeting, 04-11-2024
- Director resignation, Christian LECLERCQ (director)
- Director appointment, Peter VERHAEGHE (director)
- General meeting, 14-11-2024
- Director resignation, Arthur Guillaume AUCHÉ (director)
- Director appointment, Marie MOREAU (director)
01-10
State Gazette act
MiscellaneousIssue premium reduction2 facts ▸
- General meeting, 26-09-2024
- Issue premium reduction, 336973409.65, 41906423.18
08-04
State Gazette act
MiscellaneousReserve release2 facts ▸
- General meeting, 29-03-2024
- Reserve release, prime d'émission, 378879832.83
Show earlier events
20-11
State Gazette act
Reappointments: Anne VANDER SCHUEREN, Arno BUX and 7 othersResignations: Muhammad Faraz ALI (director) and Rania IOUALALEN (director) · Appointments: Arthur Guillaume AUCHE (director) and Ghislaine Nora TABARI (director)16 facts ▸
- General meeting, 22-05-2023
- Director reappointment, Anne VANDER SCHUEREN (director)
- Director reappointment, Arno BUX (director)
- Director reappointment, Nicolas DAUBIES (director)
- Director reappointment, Pascal DE BUCK (director)
- Director reappointment, Christian LECLERCQ (director)
- Director reappointment, Antoine PAUL-CAVALIER (director)
- Director reappointment, Muhammad Faraz ALI (director)
- Director reappointment, Rania IOUALALEN (director)
- Director reappointment, Quentin LE CLOAREC (director)
- General meeting, 12-09-2023
- Director resignation, Muhammad Faraz ALI (director)
- +4 further facts in this act
03-10
State Gazette act
MiscellaneousIssue premium reduction2 facts ▸
- General meeting, 29-09-2023
- Issue premium reduction, 408500259.85, 65484579.71
06-04
State Gazette act
MiscellaneousIssue premium reduction2 facts ▸
- General meeting, 04-04-2023
- Issue premium reduction, 473984839.54, 78995234.6
16-03
State Gazette act
Resignation: Julien GAILLETON (director)Appointment: Antoine PAUL-CAVALLIER (director)3 facts ▸
- General meeting, 12-12-2022
- Director resignation, Julien GAILLETON (director)
- Director appointment, Antoine PAUL-CAVALLIER (director)
17-10
State Gazette act
Resignations: Pia LAMBERT (director) and Charles PORTALIER (director)Appointments: Muhammad Faraz ALI (director) and Rania 1OUALALEN (director)5 facts ▸
- General meeting, 21-09-2022
- Director resignation, Pia LAMBERT (director)
- Director resignation, Charles PORTALIER (director)
- Director appointment, Muhammad Faraz ALI (director)
- Director appointment, Rania 1OUALALEN (director)
30-09
State Gazette act
MiscellaneousReserve release3 facts ▸
- General meeting, 28-09-2022
- Reserve release, prime d'émission, 552980074.14
- Resolution, Pouvoirs à l'organe de gestion
20-07
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation · Auditor representation6 facts ▸
- General meeting, 26/04/2022
- Auditor reappointment, EY Réviseurs d'Entreprises SRL
- Mandate compensation, EY Réviseurs d'Entreprises SRL
- Permanent representative, Marnix Van Dooren
- Permanent representative, Wim Van Gasse
- Auditor representation, représentée par Wim Van Gasse SRL, représentée par son représentant permanent Mr. Wim Van Gasse
12-04
State Gazette act
MiscellaneousCapital decrease2 facts ▸
- General meeting, 08-04-2022
- Capital decrease, €22.695.332,95
29-03
State Gazette act
Resignation: Frédéric Payet (director)Appointment: Quentin Le Cloarec (director)3 facts ▸
- General meeting, 25-01-2022
- Director resignation, Frédéric Payet (director)
- Director appointment, Quentin Le Cloarec (director)
22-10
State Gazette act
MiscellaneousIssue premium reduction2 facts ▸
- General meeting, 04-10-2021
- Issue premium reduction, prime d'émission, 588888606.41
02-06
State Gazette act
Resignation: Leentje Vanhamme (director)Appointment: Christian Leclercq (director)3 facts ▸
- General meeting, 23-04-2021
- Director resignation, Leentje Vanhamme (director)
- Director appointment, Christian Leclercq (director)
23-04
State Gazette act
MiscellaneousCapital decrease2 facts ▸
- General meeting, 09-04-2021
- Capital decrease, €44.901.973,31
02-10
State Gazette act
MiscellaneousCapital decrease2 facts ▸
- General meeting, 28-09-2020
- Capital decrease, €45.694.309,64
03-07
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 19-06-2020
- Statutes amendment
- Capital, €140.082.800
14-05
State Gazette act
MiscellaneousPremium reduction · Power of attorney3 facts ▸
- General meeting, 12-05-2020
- Premium reduction, 711579469.44, 22223082.56
- Power of attorney, organe de gestion
10-04
State Gazette act
Resignation: Jean-François Fromage (director)Appointment: Charles Portalier (director)3 facts ▸
- General meeting, 08-01-2020
- Director resignation, Jean-François Fromage (director)
- Director appointment, Charles Portalier (director)
16-10
State Gazette act
Capital & sharesCapital decrease2 facts ▸
- General meeting, 20-09-2019
- Capital decrease, €60.000.000
24-07
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises SCRL (commissaire aux comptes)Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation5 facts ▸
- General meeting, 30-04-2019
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCRL (commissaire aux comptes)
- Permanent representative, Marnix Van Dooren
- Permanent representative, Wim Van Gasse
- Mandate compensation, Ernst & Young Réviseurs d'Entreprises SCRL
29-04
State Gazette act
Resignation: Thomas Fouan (director)Appointment: Jean-François Xavier Henri Pierre Fromage (director)3 facts ▸
- General meeting, 25-01-2019
- Director resignation, Thomas Fouan (director)
- Director appointment, Jean-François Xavier Henri Pierre Fromage (director)
22-10
State Gazette act
Appointments: DAUBIES Nicolas Christian Robert, VANHAMME Leentje and 4 othersCapital increase · Bank account · Capital17 facts ▸
- General meeting, 15-10-2018
- Capital increase, €82.387.100
- Bank account, BE87 0018 4716 1094
- Capital, €140.082.800
- Director appointment, DAUBIES Nicolas Christian Robert (class A director)
- Director appointment, VANHAMME Leentje (class A director)
- Director appointment, LAMBERT Pia Marie Edith (class B director)
- Director appointment, GAILLETON Julien Clément (class B director)
- Director appointment, PAYET Frédéric Jean Daniel (administrateur de catégorie c)
- Director appointment, FOUAN Thomas Marie Henri (administrateur de catégorie c)
- Mandate compensation, DAUBIES Nicolas Christian Robert
- Mandate compensation, VANHAMME Leentje
- +5 further facts in this act
04-10
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)Statutes amendment · Capital increase · Capital5 facts ▸
- General meeting, 01-10-2018
- Statutes amendment
- Capital increase, €57.634.200
- Capital, €57.695.700
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
13-06
State Gazette act
IncorporationAppointments: VANDER SCHUEREN Anne Yvonne, DE BUCK Pascal Desiré Luc and BÜX Arno · Founding capital · Bank account13 facts ▸
- Incorporation, 08-06-2018
- Founding capital, €61.500
- Bank account, BE85 0018 3995 4806
- Director appointment, VANDER SCHUEREN Anne Yvonne (director)
- Director appointment, DE BUCK Pascal Desiré Luc (director)
- Director appointment, BÜX Arno (director)
- Mandate compensation, VANDER SCHUEREN Anne Yvonne
- Mandate compensation, DE BUCK Pascal Desiré Luc
- Mandate compensation, BÜX Arno
- Share subscription, 614
- Share subscription, 1
- Constitution responsibility, entière responsabilité de la constitution (art. 450,2° C.S.)
- +1 further facts in this act
Directors · office · real estate
13 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Guimardstraat 41040 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0176/00F000 | Brussels | 2,234 m² | 1 · 2,232 m² | 33.1 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor | 30-04-2019 → present |
Show 1 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Jurgen Kesselaers | 01-10-2018 → 04-10-2018 |
Articles of association
Full purpose
1. La souscription, la prise ferme, le placement, la détention, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnaies et autres valeurs mobilières émises par des entreprises belges ou étrangères et qu'elles aient ou non un statut juridique (semi)-publique. 2. La gestion des investissements et des participations, l'exercice de fonctions d'administration, la fourniture de conseils, management et autres services de même nature que les activités de la société. Ces services peuvent être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d'organe. 3. Accorder des prêts et avances sous quelle forme ou quelle durée que ce soit, à toutes les entreprises liées ou entreprises dans lesquelles elle possède une participation, ainsi que garantir tous les engagements des mêmes entreprises. A cet effet, la société peut collaborer et prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son propre fonds de commerce. La société peut d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter la réalisation.
Structure & network
Connections & network
11 connected companiesShow 7 more companies with a shared director
Capital and shareholders
- 26-03-2025 Capital reduction of 22,982,938.66 EUR · to 313,990,471.01 EUR · repaid to the shareholders
- 12-04-2022 Capital reduction of 22,695,332.95 EUR · to 566,193,273.46 EUR · repaid to the shareholders
- 23-04-2021 Capital reduction of 44,901,973.31 EUR · to 620,983,186.46 EUR · repaid to the shareholders
- 02-10-2020 Capital reduction of 45,694,309.64 EUR · to 665,885,159.80 EUR · repaid to the shareholders
- 03-07-2020 Capital stated in the act · 140,082,800 EUR · 1,400,828 shares
- 16-10-2019 Capital reduction of 60,000,000 EUR · to 733,802,552 EUR · repaid to the shareholders
- 22-10-2018 Capital increase of 82,387,100 EUR · to 140,082,800 EUR · 823,871 new shares
- 04-10-2018 Capital increase of 57,634,200 EUR · to 57,695,700 EUR · 576,342 new shares · in kind
Show 1 older capital entries
- 13-06-2018 Incorporation · 61,500 EUR · 615 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.