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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).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1/ alle vormen van zonweringen voor binnen en buiten; 2/ zonnetenten,verandazonwering en outdoor schermen; 3/ screens,rolluiken en…” (deed in Dutch)
8 activities (deed in Dutch)
  1. 1/ alle vormen van zonweringen voor binnen en buiten;
  2. 2/ zonnetenten,verandazonwering en outdoor schermen;
  3. 3/ screens,rolluiken en garagepoorten;
  4. 4/ raamdecoratie:
  5. 5/ vliegenhorren en vliegendeuren;
  6. 6/ publicitaire en decoratieve elementen;
  7. 7/ verhuur van onroerende goederen zoals magazijnen en burelen;
  8. 8/ alle producten en materialen die nuttig of dienstig zijn voor het uitvoeren van voormelde activiteiten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOFLEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 20-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, DERTIEN” (deed in Dutch)
deed of 20-10-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Dino Tofoni” (deed in Dutch)
“Dainy Laeremans” (deed in Dutch)
deed of 13-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“JAARVERGADERING: De gewone algemene vergadering wordt jaarlijks gehouden op de eerste maandag van de maand juni om elf uur. Indien die dag…” (deed in Dutch)

deed of 20-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

“Erwin Devis” (deed in Dutch)
“Bert Masset” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-05-2026
deed of 13-05-2026
Other provision: “Neerlegging vereniging aandelen en publicatie melding, gegeven dat alle aandelen in één hand zijn verenigd evenals identiteit enige…” (deed in Dutch)
1 more provision in the deed, see the deed of 01-07-2024
deed of 01-07-2024
1 more provision in the deed, see the deed of 20-10-2023