FLEXIA
FLEXIA is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 2 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 21-08-2025 | 2025-00388640 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00333552 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00335281 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20357176 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32100403 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32300175 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100186 |
| 31-12-2017 | micro | 11-07-2018 | 2018-31900286 |
| 31-12-2016 | micro | 22-06-2017 | 2017-19900103 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-48200074 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-06-1998 |
| Status | Actief |
| Postcode | 4950 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 82032E0538/00X004 | Wallonië | 1.199 m² | 1 · 361 m² | - |
| 63080M0108/00B000 | Wallonië | 1.132 m² | 1 · 161 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Manon SCHOONBROOD, Vaste vertegenwoordiger
- SRL MANORTE, Bestuurder
- Christophe HIGNY, Bestuurder
Technische details
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"effective_date": "2024-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL MANORTE en sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat notifi\u00E9e par lettre du 31 d\u00E9cembre 2024.",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de toute responsabilit\u00E9 \u00E0 la SRL MANORTE et \u00E0 Monsieur Christophe HIGNY en leur qualit\u00E9 d\u0027administrateur pour la gestion accomplie.",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de toute responsabilit\u00E9 \u00E0 la SRL MANORTE et \u00E0 Monsieur Christophe HIGNY en leur qualit\u00E9 d\u0027administrateur pour la gestion accomplie.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet FOGUENNE et Associ\u00E9s, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annex",
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}11-04-2022 7 bestuurders benoemd
- Christophe HIGNY, Bestuurder
- Jean-Luc BERTIMES, Bestuurder
- Bram Carlier, Bestuurder
- Stéphane Blaise, Bestuurder
- Lucien Pirotte, Bestuurder
- Jean-Pierre Bertimes, Bestuurder
- Jean-Marc MAGAIN, Mandataire
Technische details
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la nomination des administrateurs",
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la nomination des administrateurs",
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"kind": "director_in",
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"address": "6698 VIELSALM, Ennal 3 C",
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},
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"name": "S.R.L. BCA",
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},
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{
"kind": "director_in",
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"name": "St\u00E9phane Blaise",
"address": "4950 WAIMES, Rue Saint Saturnin 7",
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},
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"via_org": {
"kbo": "0865.285.332",
"name": "S.C. BLAISE-HIGNY",
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"statutory": "statutair",
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, les mandats des administrateurs",
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},
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"statutory": "statutair",
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, les mandats des administrateurs",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Bertimes",
"address": "6698 GRAND-HALLEUX, Rue Mont Coris 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0861.657.433",
"name": "S.R.L. BERTIMES \u0026 CO",
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"value": null
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jean-Marc MAGAIN",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.937.644",
"name": "SC Fiduciaire Thissen \u0026 Partners",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"country": "BE",
"legal_form": "SC"
},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Marc MAGAIN, experti comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners",
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},
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"body": "buitengewone_algemene_vergadering",
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}
],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FLEXIA |