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Flaximmo

Active
Public limited companyfounded 2012active for 13 yearsTieltstraat 114, 8760 Tielt, BelgiumKBO/BCE: BE 0508.634.841
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FlaximmoActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Michaël Huyghe
Chair of the board · appointed in the act of 21-01-2022 · Director · since 16-12-2021 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
LIFLAX
Chair of the board · appointed in the act of 17-07-2026 · Director · since 06-05-2024 · Private limited company · permanent representative: Raymond Libeert · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Sophie Manigart
Director · appointed in the act of 17-07-2026 · 3-year term from 2026 · Private limited company · permanent representative: Sophie Manigaert · also on the board of 3 other companies
Current

Day-to-day management 1

LIFLAX
Gedelegeerd bestuurder · appointed in the act of 22-11-2024 · Private limited company · permanent representative: Raymond Libeert
Current
Permanent representatives 2
Raymond Libeert
Permanent representative · appointed in the act of 17-07-2026 · for LIFLAX
Current
Sophie Manigaert
Permanent representative · appointed in the act of 17-07-2026 · for Sophie Manigart
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 06-05-2024 · 3-year term from 2024 · permanent representative: Lieve Cornelis · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. LIFLAX bv consolidates
  2. LIFLAX 100%
  3. Flaximmo

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 15-01-2024 ↗
  • één hand all shares
Capital over time
  1. 27-11-2024 Capital increase of €3,000,000 · to €4,906,435 · 20,800 new shares at €144.23 per share · in cash
  2. 15-01-2024 Capital stated in the deed · €1,906,435 · 13,218 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michaël Huyghe
  • Chair of the board, appointed in the act of 21-01-2022, still in office
  • Director, appointed in the act of 21-01-2022, still in office
LIFLAX
  • Director, since before 06-05-2024
  • Gedelegeerd bestuurder, appointed in the act of 22-11-2024, still in office
  • Chair of the board, appointed in the act of 17-07-2026, still in office
Sophie Manigart
  • Director, appointed in the act of 17-07-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 22-11-2024, still in office
alle bestuurders
  • Director, until 17-07-2026
Peter Van de Weyer
  • Director, from before 06-05-2024 to 05-01-2026
CLIFTON MANAGEMENT
  • Director, until 21-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, natuurlijke personen of rechtspersonen,al dan niet aandeelhouders”
“Openvallen vóór einde mandaat door overlijden,ontslag of andere reden, eerstvolgende algemene vergadering moet bevestigen”

Articles of association, deed of 15-01-2024 (in Dutch)

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

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