Flaximmo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
Gazette deed
Reappointments: BV Liflax (director) and Michaël Huyghe (director)Permanent representatives: Raymond Libeert and Sophie Manigaert · Appointments: BV Sophie Manigart (director) and BV Liflax (chair of the board) · Resignation: alle bestuurders (director)9 points ▸
Gazette deed
Reappointments: BV Liflax (director) and Michaël Huyghe (director)
Permanent representatives: Raymond Libeert and Sophie Manigaert · Appointments: BV Sophie Manigart (director) and BV Liflax (chair of the board) · Resignation: alle bestuurders (director)9 points ▸
- General meeting, 01-06-2026
- Director reappointment, BV Liflax (director)
- Permanent representative, Raymond Libeert
- Director reappointment, Michaël Huyghe (director)
- Director appointment, BV Sophie Manigart (director)
- Permanent representative, Sophie Manigaert
- Board meeting, 14-05-2026
- Director appointment, BV Liflax (chair of the board)
- Director resignation, alle bestuurders (director)
17-06
full format · 44 days before the deadline
16-02
Gazette deed
Resignation: Peter Van de Weyer (director)1 point ▸
Gazette deed
Resignation: Peter Van de Weyer (director)
1 point ▸
- Director resignation, Peter Van de Weyer (director)
2025
31-12
Financial
Back to profitnet €167,350
The net result is €167,350, after one loss-making year.
18-11
Gazette deed
Amendment of the articlesPower of attorney2 points ▸
Gazette deed
Amendment of the articles
Power of attorney2 points ▸
- General meeting, 16-10-2025
- Power of attorney
29-08
Gazette deed
Permanent representative: Line Vyvey2 points ▸
Gazette deed
Permanent representative: Line Vyvey
2 points ▸
- Board meeting, 30-06-2025
- Permanent representative, Line Vyvey (statutory auditor)
26-05
abbreviated format · 66 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€9,036
The net result drops to -€9,036, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €5mequity €5.7m ▲111%
Equity rises from €2.7m to €5.7m.
27-11
Gazette deed
Capital increase of €3,000,000 to €4,906,435Bank account · Amendment of the articles4 points ▸
Gazette deed
Capital increase of €3,000,000 to €4,906,435
Bank account · Amendment of the articles4 points ▸
- General meeting, 14-11-2024
- Capital increase, €3,000,000
- Bank account, “dossier van de notaris, artikel 7:195 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, 5
22-11
Gazette deed
Reappointments: BV Liflax (director) and Peter Van de Weyer (director)Permanent representative: Raymond Libeert · Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and BV Liflax (gedelegeerd bestuurder)7 points ▸
Gazette deed
Reappointments: BV Liflax (director) and Peter Van de Weyer (director)
Permanent representative: Raymond Libeert · Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and BV Liflax (gedelegeerd bestuurder)7 points ▸
- General meeting, 06-05-2024
- Director reappointment, BV Liflax (director)
- Director reappointment, Peter Van de Weyer (director)
- Permanent representative, Raymond Libeert
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 06-05-2024
- Director appointment, BV Liflax (gedelegeerd bestuurder)
11-10
full format
Show earlier events
27-05
abbreviated format · 65 days before the deadline
15-01
Gazette deed
Amendment of the articles · MiscellaneousRegistered office clause · Capital · Power of attorney7 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Registered office clause · Capital · Power of attorney7 points ▸
- General meeting, 12-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “wijziging bestuursorgaan vertegenwoordiging dagelijks bestuur, zoals nader in extenso bepaald hierna” (deed in Dutch)
- Registered office clause, “8760 Meulebeke,Tieltstraat,114” (deed in Dutch)
- Capital, €1,906,435
- Power of attorney
- één hand holds all the shares
2023
26-05
abbreviated format · 66 days before the deadline
2022
07-06
abbreviated format · 54 days before the deadline
21-01
Gazette deed
Resignation: Clifton Management BV (director)Permanent representatives: Michael Huyghe and Raymond Libeert · Appointment: Michael Huyghe (director)7 points ▸
Gazette deed
Resignation: Clifton Management BV (director)
Permanent representatives: Michael Huyghe and Raymond Libeert · Appointment: Michael Huyghe (director)7 points ▸
- General meeting, 16-12-2021
- Director resignation, Clifton Management BV (director)
- Permanent representative, Michael Huyghe
- Director appointment, Michael Huyghe (director)
- Board meeting, 16, 12
- Director appointment, Michael Huyghe (chair of the board)
- Permanent representative, Raymond Libeert, mentioned 2 times in the deed
2021
26-05
abbreviated format · 66 days before the deadline
2020
26-05
abbreviated format · 66 days before the deadline
2019
29-05
abbreviated format · 63 days before the deadline
2018
04-06
abbreviated format · 57 days before the deadline
2012
24-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank