ERGOFLEX
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director
since 01-12-2022
term until 15-05-2028
listed in the 2025 annual accounts, filed on 16-06-2026
CHAT@HOOCHEE BV
Director and day-to-day manager, permanent representative Nico Reeskens
appointed by deed of 25-06-2026
also on the board of 4 other companies
Statutory auditor, permanent representative Steven Veyt
current term since 21-05-2024
term until 17-05-2027
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayRoland Gomez
Director
Director
CHAT@HOOCHEE
Director, Day-to-day manager
Director, Day-to-day manager
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
YASS
Director
Director
ACF
Director
Director
Kris Matthijs
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Roland Gomez
- Director, from 01-12-2022 to date
- CHAT@HOOCHEE
- Director, appointed by deed of 25-06-2026, still in office
- Day-to-day manager, appointed by deed of 25-06-2026, still in office
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 22-05-2021 to date
- YASS
- Director, appointed by deed of 09-01-2023, until 31-05-2026
- ACF
- Director, until 09-01-2023
- Kris Matthijs
- Director, until 16-12-2022
Control
99.99%
This company
ERGOFLEX
Equity €2.8m
Profit €286,780 in 2025
Further up the chainProman Northeastern Europe 99.99%
Capital
- Capital
- €300,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €30
- Equity per share
- €280 in 2025
- Source
- deed of 22-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- PROMAN Agilitas
- t-groep Nederland BV
- Proman Northeastern Europe
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus aux articles 2:87 et 2:88 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale…”
Shareholders
2 ownersOwners 2
- PROMAN AgilitasparentEquity €56.8m Loss of €636,165 in 2025 (profit of €568,447 in 2024) Checked score 8799.99%
- t-groep Nederland BVNLSourceown accounts 20250.01%