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BOFLEX

Active
Public limited companyfounded 1988active for 37 yearsGenkersteenweg 313, 3500 Hasselt, BelgiumKBO/BCE: BE 0436.158.718
Summary

BOFLEX has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of -€192,071. Equity is shrinking by about 5.5% per year across the filed financial years. Its solvency ranks better than 87% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, 5 in day-to-day management, last change in 2026

Board 4

Damien Chauveinc
Voorzitter van het bestuursorgaan · since 03-06-2024 · Director · since 03-06-2024
Current
Franciaflex SAS
Director · since 02-05-2023 · Legal entity · permanent representative: Henri Morel
Current
Jean-Jacques Nayral
Director · since 02-05-2023
Current
MAC SAS
Director · since 02-05-2023 · Legal entity · permanent representative: Nicolas Loyau
Current

Day-to-day management 5

Damien Chauveinc
Managing director · since 03-06-2024
Current
Jean-Jacques Nayral
Managing director
Current
Dainy Laeremans
Day-to-day manager · since 01-05-2026
Current
Dino Tofoni
Day-to-day manager · since 01-05-2026
Current
Carolus Legeiri
Algemeen directeur/persoon belast met dagelijks bestuur
Current

Permanent representatives 2

Henri Morel
Permanent representative · since 02-05-2023 · for Franciaflex SAS
Current
Nicolas Loyau
Permanent representative · since 02-05-2023 · for MAC SAS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2023, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Franciaflex SAS
  • Director, since before 02-05-2023
Jean-Jacques Nayral
  • Director, since before 02-05-2023
  • Managing director, since before 29-06-2023
MAC SAS
  • Director, since before 02-05-2023
Damien Chauveinc
  • Voorzitter van het bestuursorgaan, from 03-06-2024 to date
  • Director, from 03-06-2024 to date
  • Managing director, from 03-06-2024 to date
Carolus Legeiri
  • Algemeen directeur/persoon belast met dagelijks bestuur, since before 29-06-2023
Dainy Laeremans
  • Day-to-day manager, from 01-05-2026 to date
Dino Tofoni
  • Day-to-day manager, from 01-05-2026 to date
Carolus Legein
  • Algemeen directeur/persoon belast met dagelijks bestuur, from before 09-10-2024 to 01-05-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Société Financière de Participation IndustrielleFR consolidates
  2. BOFLEX

Highest known parent: Société Financière de Participation Industrielle (France). The sources do not say who stands above it.

Owners 1

According to the 2022 annual accounts of BOFLEX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 01-07-2024 ↗
  • enigeaandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 20-10-2023 Capital stated in the deed · €743,680.57 · 3,000 shares