Checked.be
Actief
BE 0880.270.050NV
Flexcity Belgium
Poincarélaan 78-79 ·1060 Sint-Gillis (bij-Brussel), België· 20 jaar actief
Sector: NACE 61100
(61100)
Conclusie
De berekende faillissementskans van Flexcity Belgium over 12 maanden bedraagt 2,3% (gemiddeld). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 20 jaar |
| Vestigingen | 2 |
| Publicaties | 25 |
Faillissementskans (12 mnd)
2,3%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico
+Regio met hoger faalrisico
+Meerdere vestigingseenheden
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2006 — 20 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00231840 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299244 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00243209 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071467 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36700068 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-61000158 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42200374 |
| 31-12-2017 | verkort | 20-07-2018 | 2018-35900529 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-38100147 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-24500438 |
Juridische structuur
| NACE primair | 61100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-03-2006 |
| Status | Actief |
| Postcode | 1060 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
ACTILITY BENELUX
sinds 20062.153.721.187
Actility Benelux
sinds 20162.256.694.706
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21562A0397/00M006 | Brussel | 2.910 m² | 1 · 1.416 m² | 31,0 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
11-09-2025
Staatsblad-akte
Bestuurswijziging
11-09-2025
Staatsblad-akte
Bestuurswijziging
11-09-2025
Staatsblad-akte
Bestuurswijziging
11-09-2025
Staatsblad-akte
Bestuurswijziging
03-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
26-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
06-10-2023
Staatsblad-akte
Bestuurswijziging
16-08-2023
Staatsblad-akte
Bestuurswijziging
13-07-2023
NBB-neerlegging
Jaarrekening neergelegd
29-03-2023
Staatsblad-akte
Zetelwijziging
29-03-2023
Staatsblad-akte
Zetelwijziging
29-03-2023
Staatsblad-akte
Statutenwijziging
2022
16-08-2022
Staatsblad-akte
Bestuurswijziging
16-08-2022
Staatsblad-akte
Bestuurswijziging
16-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
15-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
08-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
20-12-2019
Staatsblad-akte
Statutenwijziging
27-08-2019
Staatsblad-akte
Bestuurswijziging
27-08-2019
Staatsblad-akte
Zetelwijziging
31-07-2019
NBB-neerlegging
Jaarrekening neergelegd
25-07-2019
Staatsblad-akte
Bestuurswijziging
2018
20-07-2018
NBB-neerlegging
Jaarrekening neergelegd
20-02-2018
Staatsblad-akte
Kapitaal & aandelen
20-02-2018
Staatsblad-akte
Diversen
2017
31-10-2017
Staatsblad-akte
Diversen
27-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
14-12-2016
Staatsblad-akte
Bestuurswijziging
03-08-2016
Staatsblad-akte
Bestuurswijziging
03-08-2016
Staatsblad-akte
Bestuurswijziging
28-06-2016
NBB-neerlegging
Jaarrekening neergelegd
2015
17-07-2015
Staatsblad-akte
Bestuurswijziging
28-05-2015
Staatsblad-akte
Bestuurswijziging
07-05-2015
Staatsblad-akte
Bestuurswijziging
24-02-2015
Staatsblad-akte
Statutenwijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 1
20-02-2018
v3.2
Adresverloop · 3
29-03-2023
Zetelwijziging
29-03-2023
Zetelwijziging
27-08-2019
Zetelwijziging
Alle aktes · 25
bijgewerkt 9 maanden geleden
2025
11-09-2025 8 bestuurders benoemd, 3 ontslagnemend
- Arnout AERTGEERTS — Bestuurder
- Thomas DERUYTTER — Bestuurder
- Jérôme WATERKEYN — Bestuurder
- Franck ARLEN — Bestuurder
- Franck ARLEN — Président du conseil d'administration
- Arnout AERTGEERTS — Gedelegeerd bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Carl Laschet — Représentant permanent du commissaire
Samenvatting:
v3.2
Technische details
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}11-09-2025 2 bestuurders benoemd, 5 ontslagnemend, 7 herbenoemd
- Arnout AERTGEERTS — Gedelegeerd bestuurder
- Franck ARLEN — Voorzitter
- Nicolas GERMOND — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Nicolas GERMOND — Bestuurder
- Kevin KORENGOLD — Bestuurder
- KMPG Bedrijfsrevisoren BV — Commissaris
- Arnout AERTGEERTS — Bestuurder
Technische details
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}11-09-2025 14 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Jérôme WATERKEYN — Bestuurder
- Franck ARLEN — Bestuurder
- Franck ARLEN — Voorzitter
- Carl Laschet — Commissaire
- Franck ARLEN — Délégé
- Amout AERTGEERTS — Délégé
- Jérôme WATERKEYN — Délégé
- Thomas DERUYTTER — Délégé
Technische details
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- Arnout AERTGEERTS — Gedelegeerd bestuurder
- Jérôme WATERKEYN — Bestuurder
- Thomas DERUYTTER — Bestuurder
- Franck ARLEN — Bestuurder voorzitter van de raad van bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Nicolas GERMOND — Bestuurder voorzitter van de raad van bestuur
- Kevin KORENGOLD — Bestuurder
- KMPG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
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06-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas DERUYTTER — Bestuurder
- Bart ALLAERT — Bestuurder
Samenvatting:
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- Arnout Aertgeerts — Bestuurder
- Arnout Aertgeerts — Gedelegeerd bestuurder
- Cédric De Jonghe — Bestuurder
- Cédric De Jonghe — Gedelegeerd bestuurder
Samenvatting:
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- Fernand Demetskaai 52, 1070 Anderlecht → Poincarélaan 78-79, 1060 Sint-Gillis
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
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Samenvatting:
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16-08-2022 7 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Bart ALLAERT — Bestuurder
- Nicolas GERMOND — Bestuurder
- Cédric DE JONGHE — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Nicolas GERMOND — Voorzitter
- Cédric DE JONGHE — Gedelegeerd bestuurder
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}16-08-2022 8 bestuurders benoemd
- Bart ALLAERT — Bestuurder
- Nicolas GERMOND — Bestuurder
- Cédric DE JONGHE — Bestuurder
- Kevin KORENGOLD — Bestuurder
- Nicolas GERMOND — Président du conseil
- Cédric DE JONGHE — Administrateur délégué du conseil
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Vanessa Cordonnier — Représentant permanent du commissaire
Samenvatting:
v3.2
Technische details
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}2019
20-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}27-08-2019 7 bestuurders benoemd, 6 ontslagnemend
- Cédric De Jonghe — Bestuurder
- Kevin Korengold — Bestuurder
- Bart Allaert — Bestuurder
- Nicolas Germond — Bestuurder
- Cédric De Jonghe — Gedelegeerd bestuurder
- Nicolas Germond — Voorzitter van de raad van bestuur
- KPMG Bedrijfsrevisoren BV CVBA — Commissaris
- Ivo Van Vaerenbergh — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-08-2019 Zetelverplaatsing van Zoersel naar Brussel
- Zoerselhofdreef 40, 2980 Zoersel → Fernand Demetskaai 52, 1070 Brussel
Notaris:
Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA · BrusselKantoor:
Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA
Technische details
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}25-07-2019 4 bestuurders benoemd
- Ivo Van Vaerenbergh — Gedelegeerd bestuurder
- Pierre Verbruggen — Bestuurder
- Olivier Hersent — Bestuurder
- Olivier Hersent — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
20-02-2018 Kapitaalvermindering van €65.800 tot €65.800
- €131.600 → €65.800
Samenvatting:
v3.2
Technische details
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}20-02-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tom Coppens · Vosselaar
Technische details
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"notary": {
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},
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},
{
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}
],
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"legal_articles": [
"677"
],
"is_cross_border": false,
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"real_estate_included": false,
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Actility Benelux heeft besloten tot een parti\u00EBle splitsing door oprichting, waarbij bepaalde bestanddelen van de vennootschap worden overgedragen op de nieuw op te richten naamloze vennootschap Thingpark Benelux. De bestaande aandeelhouders ontvangen 13.160 aandelen in Thingpark Benelux als vergoeding. Daarnaast werd het maatschappelijk kapitaal van Actility Benelux verminderd van \u20AC131.600 naar \u20AC65.800, en werden de statuten aangepast.",
"co_filed_documents": [
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"referenced_correction": null,
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}2017
31-10-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Notaris Liliane Verbruggen · Antwerpen
Technische details
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"stage": "proposal",
"notary": {
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},
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],
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"patrimony_description": "De overdracht betreft de algemeenheid van alle activa en passiva, rechten en plichten, cli\u00EBnteel, overeenkomsten en aansprakelijkheden verbonden aan de activiteit \u0027Internet of Things\u0027 (IoT), met inbegrip van contracten met KPN, Proximus, Telent, Netzikon, EON, en diverse partners. Het overgedragen vermogen omvat ook administratieve overheadkosten en het cli\u00EBnteel van de IoT-business.",
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"person_name": null,
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},
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"co_filed_documents": [
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],
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}2016
14-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Actility S.A. — Bestuurder
- Olivier Hersent — Vaste vertegenwoordiger
- Michel Agopian — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}03-08-2016 Ivo Van Vaerenbergh benoemd tot gedelegeerd bestuurder
- Ivo Van Vaerenbergh — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0880.270.050",
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}
}03-08-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2015
17-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Michel Agopian — Bestuurder
- Mehdi Hajjam — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"person": {
"rrn": null,
"name": "Mehdi Hajjam",
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},
{
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}
],
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"subject_company": {
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}
}28-05-2015 Ivo Van Vaerenbergh benoemd tot gedelegeerd bestuurder
- Ivo Van Vaerenbergh — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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}
],
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}
}07-05-2015 4 bestuurders benoemd
- Ivo Van Vaerenbergh — Gedelegeerd bestuurder
- Cedric De Jonghe — Zaakvoerder
- Joeri Uyttendaele — Zaakvoerder
- Johan Ramaut — Financial controller
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Ivo Van Vaerenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Zaakvoerder",
"person": {
"rrn": null,
"name": "Cedric De Jonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Zaakvoerder",
"person": {
"rrn": null,
"name": "Joeri Uyttendaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financial Controller",
"person": {
"rrn": null,
"name": "Johan Ramaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.270.050",
"name_full": "ACTILITY BENELUX"
}
}24-02-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.270.050",
"name_full": "Actility Benelux"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie n.e.g., teledistributie inbegrepen64202Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | Flexcity Belgium |
Maatschappelijke zetel
Poincarélaan 78-79
1060 Sint-Gillis (bij-Brussel), België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Alma
BE 0422.247.136 · Sint-Gillis (bij-Brussel)
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GNK'S
BE 0669.598.027 · Sint-Gillis (bij-Brussel)
NEIBO
BE 0696.686.860 · Sint-Gillis (bij-Brussel)
PRIMMO - CONSEIL
BE 0416.498.303 · Sint-Gillis (bij-Brussel)