ERGOFLEX
The computed 12-month bankruptcy probability of ERGOFLEX is 1.1% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 8 |
| Locations | 10 |
| Publications | 35 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00155288 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139459 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132653 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20064848 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-20200453 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14400504 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17300499 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18600256 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16200453 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13400468 |
-
Current01-12-2022 → present
-
YASS BVBALegal entityDirector· perm. rep.: Ann De SchepperState Gazette act 18076167 (14-05-2018)Current01-03-2018 → present
-
ACF BVBALegal entityDirector· perm. rep.: Tom VerhaegenState Gazette act 17165605 (27-11-2017)Current30-09-2017 → present
-
Current05-09-2017 → present
2 events
- 01-12-2022 Appointed· Director
- 05-09-2017 Appointed· Director
-
Current31-08-2016 → present
-
Current15-06-2015 → present
-
Current23-12-2013 → present
-
VAN DE GEHUCHTELegal entityDirector· perm. rep.: Dirk Van de GehuchteState Gazette act 15084203 (15-06-2015)Current23-12-2013 → present
2 events
- 15-06-2015 Appointed· Director
- 23-12-2013 Appointed· Director
Former directors (6)
-
Former05-09-2017 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 05-09-2017 Appointed· Director
-
Former01-03-2018 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 01-03-2018 Appointed· Director
-
Tengo BVBALegal entityDirector· perm. rep.: Mark VerstraeteState Gazette act 17151244 (26-10-2017)Former— → 01-10-2017
-
Former— → 30-09-2017
-
Performan BVBALegal entityDirector· perm. rep.: Filip VanderbekenState Gazette act 17151244 (26-10-2017)Former— → 31-05-2017
-
Former— → 31-08-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Joris Mertens |
— | 15-06-2015 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Steven Veyt |
— | 31-12-2021 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Els De Keukelaere |
— | 02-01-2019 → present |
| NACE primary | 78200 |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-2003 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0073/00F002 | Flanders | 1.3 ha | 1 · 695 m² | 15.6 m · 4 fl. |
| 24502B0324/00S002 | Flanders | 5,098 m² | 1 · 405 m² | 10.9 m |
| 46445D1175/00X000 | Flanders | 1,926 m² | 1 · 399 m² | 15.2 m · 3 fl. |
| 21808H1316/00D000 | Brussels | 955 m² | 1 · 458 m² | 16.7 m · 2 fl. |
| 92094C0170/02N000 | Wallonia | 754 m² | 1 · 203 m² | 17.6 m · 5 fl. |
| 11802B0059/00Z002 | Flanders | 660 m² | 1 · 414 m² | 3.0 m |
| 31804D1146/00E000 | Flanders | 653 m² | 1 · 653 m² | 17.8 m · 4 fl. |
| 52011D0040/00K000 | Wallonia | 427 m² | 1 · 126 m² | — |
| 62805B0476/00F027 | Wallonia | 244 m² | 1 · 201 m² | 20.7 m · 7 fl. |
| 44815F2937/00F000 | Flanders | 241 m² | 1 · 132 m² | 12.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-12-2025 Steven Veyt reappointed as statutory auditor
- Steven Veyt — Commissaris
Technical details
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}02-12-2025 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Technical details
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"act_kind_objet": "Onderwerp akte:"
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"co_filed_documents": [],
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}02-12-2025 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Steven Veyt — Commissaris
Technical details
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"subject_company": {
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}22-03-2024 Articles of association amended
Technical details
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}22-03-2024 Articles of association amended
Technical details
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}22-03-2024 Articles of association amended
Technical details
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}22-03-2024 Articles of association amended
Technical details
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}09-01-2023 2 directors appointed, 1 resigning
- YASS BV — Bestuurder
- Roland Gomez — Bestuurder
- ACF BV — Bestuurder
Technical details
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}09-01-2023 2 directors appointed, 1 resigning
- Ann De Schepper — Bestuurder
- Roland Gomez — Bestuurder
- Tom Verhaegen — Bestuurder
Technical details
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"effective_date": "2022-12-01",
"evidence_quote": "Kennisname van het ontslag van ACF BV, ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0677.901.029, vast vertegenwoordigd door de heer Tom Verhaegen als bestuurder van de Vennootschap met ingang vanaf 1 december 2022."
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}16-12-2022 9 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV — Commissaris
- Frederiek ADAMS — Dagelijks bestuur
- Mathias DOM — Dagelijks bestuur
- Susana GONZÁLEZ MELÓN — Dagelijks bestuur
- Allen & Overy (Belgium) LLP — Dagelijks bestuur
- Frederiek ADAMS — Dagelijks bestuur
- Mathias DOM — Dagelijks bestuur
- Susana GONZÁLEZ MELÓN — Dagelijks bestuur
Technical details
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},
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}16-12-2022 1 resigning, 1 reappointed
- Kris Matthijs — Bestuurder
- Steven Veyt — Commissaris
Technical details
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}16-12-2022 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV — Commissaris
- Kris Matthijs — Bestuurder
Technical details
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}30-12-2019 Publication in the Belgian Official Gazette — Minor change
Technical details
{
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Technical details
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}08-04-2019 Geert Volders resigns as director
- Geert Volders — Bestuurder
Technical details
{
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}08-04-2019 Geert Volders resigns as director
- Geert Volders — Bestuurder
Technical details
{
"events": [
{
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}08-01-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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],
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"should_reroute_to_category": "statutes"
}02-01-2019 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Technical details
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}02-01-2019 Els De Keukelaere appointed as statutory auditor
- Els De Keukelaere — Commissaris
Technical details
{
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}
],
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}14-05-2018 2 directors appointed, 1 resigning
- Kris Matthijs — Bestuurder
- YASS BVBA (vertegenwoordigd door Ann De Schepper) — Ondervoorzitter
- ITS BVBA (vertegenwoordigd door Gwen Vanden Broecke) — Bestuurder
Technical details
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},
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},
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}14-05-2018 2 directors appointed, 1 resigning
- Kris Matthijs — Bestuurder
- Ann De Schepper — Bestuurder
- Gwen Vanden Broecke — Bestuurder
Technical details
{
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{
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},
{
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],
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}09-02-2018 1 director appointed, 1 resigning
- Els De Keukelaere — Vaste vertegenwoordiger
- Joris Mertens — Vaste vertegenwoordiger
Technical details
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{
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}09-02-2018 Change in the board of directors
Technical details
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}27-11-2017 1 director appointed, 1 resigning
- Tom Verhaegen — Voorzitter
- G. Vanden Broecke — Voorzitter
Technical details
{
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{
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{
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}27-11-2017 1 director appointed, 1 resigning
- Tom Verhaegen — Bestuurder
- Tom Verhaegen — Bestuurder
Technical details
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},
{
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}26-10-2017 2 directors appointed, 2 resigning
- Tom Verhaegen — Bestuurder
- Ann De Schepper — Bestuurder
- Filip Vanderbeken — Bestuurder
- Mark Verstraete — Bestuurder
Technical details
{
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"via_org": {
"kbo": "0677901029",
"name": "ACF BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-05",
"evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2017, voor een termijn die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2022 zal aflopen: ACF BVBA, een besloten vennootschap met beperkte aansprakelijkheid opgericht"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann De Schepper",
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"birth_date": null
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"via_org": {
"kbo": "0670626326",
"name": "YASS BVBA",
"address": null,
"country": null,
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"effective_date": "2017-09-05",
"evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2017, voor een termijn die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2022 zal aflopen: YASS BVBA, een besloten vennootschap met beperkte aansprakelijkheid opgerich"
},
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"kind": "director_out",
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"kbo": null,
"name": "Performan BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-31",
"evidence_quote": "Nemen kennis van het ontslag van Performan BVBA, vast vertegenwoordigd door de heer Filip Vanderbeken, als bestuurder met ingang vanaf 31 mei 2017 en verlenen kwijting aan de bestuurder voor het boekjaar 2017.",
"discharge_granted": true
},
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"kbo": null,
"name": "Tengo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Nemen kennis van het ontslag van Tengo BVBA, vast vertegenwoordigd door de heer Mark Verstraete, als bestuurder met ingang vanaf 1 oktober 2017 en verlenen kwijting aan de bestuurder voor het boekjaar 2017.",
"discharge_granted": true
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],
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}26-10-2017 2 directors appointed, 2 resigning
- ACF BVBA — Bestuurder
- YASS BVBA — Bestuurder
- Performan BVBA — Bestuurder
- Tengo BVBA — Bestuurder
Technical details
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}26-09-2016 4 directors appointed, 3 resigning
- Marc Verstraete — Bestuurder
- Filip Vanderbeken — Bestuurder
- Geert Volders — Bestuurder
- Gwen Vanden Broecke — Bestuurder
- Dirk Van de Gehuchte — Bestuurder
- Mark Verstraete — Bestuurder
- Dirk Wauters — Bestuurder
Technical details
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"events": [
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"evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 31 augustus 2016: Performan BVBA, met maatschappelijke zetel te Kortrijkstraat 89, 8550 Zwevegem, en met ondernemingsnummer 0807.259.932, vertegenwoordigd door de heer Filip Vanderbeken;"
},
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"kbo": "0475851019",
"name": "Mvision Comm V",
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"effective_date": "2016-08-31",
"evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 31 augustus 2016: Mvision Comm V, met maatschappelijke zetel te De Braekeleerstraat 41, 2018 Antwerpen, en met ondernemingsnummer 0475.851.019, vertegenwoordigd door de heer Geert Volders;"
},
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"via_org": {
"kbo": "0459930151",
"name": "ITS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-31",
"evidence_quote": "Benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 31 augustus 2016: ITS BVBA, met maatschappelijke zetel te Korte Vesting 7, 8200 Brugge, en met ondernemingsnummer 0459.930.151, vertegenwoordigd door mevrouw Gwen Vanden Broecke."
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}26-09-2016 4 directors appointed, 3 resigning
- Tengo BVBA — Bestuurder
- Performan BVBA — Bestuurder
- Mvision Comm V — Bestuurder
- ITS BVBA — Bestuurder
- Luscinia BVBA — Bestuurder
- Maverco BVBA — Bestuurder
- Dirk Wauters — Bestuurder
Technical details
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"subject_company": {
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}21-09-2016 Transaction in capital or shares
Technical details
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ERGOFLEX |