Skip to content

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).

Risk analysisFollow ReportCompare
BOFLEXActiveChecked score 89/100
Risk analysis ReportCompare

History

BOFLEX was incorporated on 27 December 1988.1 In 2023 the company absorbed BOSTORE and VETTENBURG by merger.2 Turnover fell from €5.6m in 2023 to €5.0m in 2025 and headcount from 19.9 to 17.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-10-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
13-05
Gazette deed Resignation: Carolus Legein (day-to-day manager)
Appointments: Dino Tofoni (day-to-day manager) and Dainy Laeremans (day-to-day manager) · Director discharge · Declaration6 facts ▸
  • Board meeting, 13-03-2026
  • Director resignation, Carolus Legein (day-to-day manager)
  • Director discharge, Carolus Legein (day-to-day manager)
  • Director appointment, Dino Tofoni (day-to-day manager)
  • Director appointment, Dainy Laeremans (day-to-day manager)
  • Declaration, “verklaringen benoemde personen” (deed in Dutch) (2 times)
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
09-10
Gazette deed Reappointments: Franciaflex SAS, MAC SAS and Carolus Legein
Permanent representatives: Henri Morel and Nicolas Loyau · Appointment: Damien Chauveinc (director) · Declaration13 facts ▸
  • General meeting, 03-06-2024
  • Director reappointment, Franciaflex SAS (director)
  • Permanent representative, Henri Morel
  • Director reappointment, MAC SAS (director)
  • Permanent representative, Nicolas Loyau
  • Director appointment, Damien Chauveinc (director)
  • Other provision, “kennisname overlijden, eenparigheid van stemmen” (deed in Dutch)
  • Board meeting, 03-06-2024
  • Director appointment, Damien Chauveinc (managing director)
  • Director reappointment, Carolus Legein (algemeen directeur/persoon belast met dagelijks bestuur)
  • Declaration, “verklaring geen verzet tegen herbenoeming, niet getroffen door maatregel die zich tegen herbenoeming verzet” (deed in Dutch)
  • Declaration, “aanvaarding mandaat, mandaat aanvaarden” (deed in Dutch)
  • +1 further fact in this act
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
01-07
Gazette deed Capital & shares
Shareholding2 facts ▸
  • Board meeting, 10-06-2024
  • Shareholding, 22-05-2024
2023
20-10
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Purpose change12 facts ▸
  • General meeting, 31-07-2023
  • Other provision, “vrijstelling voorlezing fusievoorstel, ontslag van voorlezing” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder enige uitzondering met alle rechten en verplichtingen” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023
  • Other provision, “geen toekenning aandelen in ruil, overnemende vennootschap enige aandeelhouder in overgenomen vennootschappen” (deed in Dutch)
  • Purpose change
  • Approval, “goedgekeurd, jaarrekening overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “kwijting bestuurder overgenomen vennootschappen, houdt meteen kwijting in” (deed in Dutch)
  • Custody of records, “boeken en archieven, door de wet voorziene termijnen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €743,680.57
  • Registered office clause, “3500 Hasselt,Genkersteenweg 313”, 9 (deed in Dutch)
29-06
Gazette deed Reappointments: Franciaflex SAS, MAC SAS and 2 others
Permanent representatives: Jean-Bertrand Prot and Chauveinc Damien10 facts ▸
  • General meeting, 02-05-2023
  • Director reappointment, Franciaflex SAS (director)
  • Director reappointment, MAC SAS (director)
  • Director reappointment, Jean-Jacques Nayral (director)
  • Permanent representative, Jean-Bertrand Prot
  • Permanent representative, Chauveinc Damien
  • Board meeting, 02-05-2023
  • Director reappointment, Jean-Jacques Nayral (managing director)
  • Director reappointment, Carolus Legeiri (algemeen directeur/persoon belast met dagelijks bestuur)
  • Other provision, “verklaring bij herbenoeming” (deed in Dutch) (2 times)
16-06
Gazette deed Restructuring
Permanent representatives: Prot Jean-Bertrand and Chauveinc Damien · Merger · Accounting effect18 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, vennootschappen met gelijkaardige en complementaire activititeiten onderbrengen in één juridische entiteit” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023
  • Shareholding (2 times)
  • Other provision, “ruilverhouding-opleg-wijze van uitreiking” (deed in Dutch)
  • Other provision, “datum voor deelname in de winst” (deed in Dutch)
  • Other provision, “Overnemende Vennootschap en Over te nemen Vennootschappen, bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “Overnemende Vennootschap en Over te nemen Vennootschappen, bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “procedure en formaliteiten, artikelen 12:50 tot 12:58 WVV” (deed in Dutch)
  • Other provision, “fiscale verklaringen, artikelen 211 en 212 Wetboek van Inkomstenbelastingen 1992” (deed in Dutch)
  • Other provision, “uiterlijk, streefdatum goedkeuring” (deed in Dutch)
  • Other provision, “vennootschapsdossier elke vennootschap op griffie bevoegde ondernemingsrechtbank, neerlegging voorstel” (deed in Dutch)
  • +6 further facts in this act
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €953,743 ▲171%
Net result €953,743, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 4.19
Current ratio from 1.99 to 4.19; short-term debt falls from €910,636 to €343,185.
Show earlier events
31-12
Financial Equity above €2mequity €2.1m ▲81%
3 profitable years in a row build equity to €2.1m.
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €375,397
Net result €375,397 after one loss-making year.
12-08
NBB filing Annual accounts filed
financial year 2019 · full format · 12 days late
2019
31-12
Financial Weakest financial yearnet -€949,504
Net result drops to -€949,504, the lowest in the series; recovery starts the following year.
21-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
6 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure