Skip to content

FLANDERS FLAX IMMO

Active
Private limited companyfounded 2006active for 20 yearsPeter Pauwel Rubensstraat 3, 8530 Harelbeke, BelgiumKBO/BCE: BE 0884.058.592
Risk analysisFollow ReportCompare
FLANDERS FLAX IMMOActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Sophie ROMBOUTS
Bijkomend bestuurder · appointed in the act of 24-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Emilie VANNESTE
Director · since 22-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Laura VANNESTE
Director · since 22-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Statutory auditor 1

BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Auditor · appointed in the act of 18-07-2023 · permanent representative: Joseph-Michel BOES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID ledere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 18-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 18-07-2023 Capital reduction of €21,448.96 · to €3,551.04 · in a demerger

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sophie ROMBOUTS
  • Bijkomend bestuurder, appointed in the act of 24-01-2023, still in office
Emilie VANNESTE
  • Director, appointed in the act of 28-01-2026, still in office
Laura VANNESTE
  • Director, appointed in the act of 28-01-2026, still in office
BOES JOSEPH-MICHEL BEDRIJFSREVISOR
  • Auditor, appointed in the act of 18-07-2023, still in office
prof. dr. VANNESTE Alex
  • Manager, until 18-07-2023
  • Director, appointed in the act of 18-07-2023, until 28-01-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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