Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
04-07-2018
v3.2
15-04-2014
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
17-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Koen Diegenant · Halle
Technische details
{
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand maart om 10.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de jaarvergadering en aanpassing van artikel 16 van de statuten, waaronder regels voor bijeenroeping en oproepingen."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Koen Diegenant · Halle
Technische details
{
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2025-12-12",
"label": "akte date"
},
{
"date": "2025-12-15",
"label": "Neergelegd"
},
{
"date": "2025-12-17",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-10-01",
"label": "Boekjaar start"
},
{
"date": "2025-09-30",
"label": "Boekjaar eind"
},
{
"date": "2026-09-30",
"label": "Overgangsbepaling eind"
},
{
"date": "2025-03-01",
"label": "Jaarvergadering datum"
}
],
"key_parties": [
{
"kbo": "0471997050",
"kind": "org",
"name": "FLEXIBLE SOLUTIONS",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Koen Diegenant",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2023
05-05-2023 Hans Hulpiau neemt ontslag als bestuurder
- Hans Hulpiau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Hulpiau",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Hulpiau, Hans, hier aanwezig en die aanvaardt. De algemene vergadering verleent v",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}05-05-2023 Mandaat van Hulpiau, Hans als bestuurder verstreken
- Hulpiau, Hans — Bestuurder
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hulpiau, Hans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2018
04-07-2018 Kapitaalvermindering van €85.500 tot €18.600
- €104.100 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 85500,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -85500,
"before_eur": 104100,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-20",
"evidence_quote": "re\u00EBle kapitaalvermindering met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500) om het kapitaal te brengen van honderdenvierduizend honderd euro (\u20AC 104.100,00) naar achttienduizend zeshonderd euro (\u20AC 18.600,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}2014
15-04-2014 Kapitaalverhoging van €85.500 tot €104.100
- €18.600 → €104.100
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 85500.0,
"currency": "EUR",
"after_eur": 104100.0,
"delta_eur": 85500.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-31",
"evidence_quote": "Verhoging van het kapitaal met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500,00) ... om het geplaatst kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdenvierduizend honderd euro (\u20AC 104.100,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}