FLEKSYS
Timeline
53 events since 2020Board
Capital
Establishments
End
Address
2020202220242026
2026
Incorporation · Founder PDFGeneral meeting · Name clause
Incorporation · Founder PDFGeneral meeting · Name clause
Founder · Incorporation PDFName clause · Registered office clause
Incorporation · Founder PDFGeneral meeting · Name clause
2025
Director resignation · Director discharge PDFShare transfer · Shareholding
2024
General meeting · Director appointment PDFShare transfer · Director resignation
General meeting · Partner PDFShare transfer
General meeting · Director resignation PDFDirector discharge · Director appointment
Incorporation · Founder PDFName clause · Legal form clause
Incorporation · Founder PDFName clause · Other provision
2023
General meeting · Director appointment PDFShare transfer · Board composition
General meeting · Registered-office move PDF
Incorporation · Founder PDFName clause · Legal form clause
General meeting · Incorporation PDFFounder · Name clause
General meeting · Partner PDFShare transfer · Board composition
General meeting · Director resignation PDFDirector discharge · Director appointment
General meeting · Registered-office move PDF
General meeting · Dissolution PDFLiquidation closure · Custody of records
General meeting · Director appointment PDFShare transfer · Board composition
2022
General meeting · Director appointment PDFDirector resignation · Director discharge
General meeting · Director resignation PDFDirector discharge · Director appointment
General meeting · Partner resignation PDFShare transfer · Board composition
General meeting · Director resignation PDFDirector discharge · Share transfer
Incorporation · Founder PDFName clause · Legal form clause
General meeting · Registered-office move PDFPower of attorney
General meeting · Partner PDFShare transfer · Shareholding
General meeting · Founder PDFIncorporation · Name clause
General meeting · Founder PDFName clause · Legal form clause
General meeting · Registered-office move PDFOther provision
General meeting · Founder PDFName clause · Registered office clause
General meeting · Incorporation PDFFounder · Name clause
General meeting · Registered-office move PDF
General meeting · Director resignation PDFDirector discharge · Share transfer
General meeting · Dissolution PDFLiquidation closure · Custody of records
General meeting · Dissolution PDFLiquidation closure · Custody of records
General meeting · Founder PDFIncorporation · Name clause
General meeting · Director resignation PDFDirector discharge · Director appointment
2021
General meeting · Registered-office move PDF
General meeting · Partner PDFShare transfer · Board composition
Incorporation · Founder PDFName clause · Registered office clause
General meeting · Director resignation PDFDirector appointment · Share transfer
General meeting · Director resignation PDFRegistered-office move · Power of attorney
General meeting · Director appointment PDFShare transfer · Board composition
General meeting · Registered-office move PDF
General meeting · Director resignation PDFPartner · Share transfer
General meeting · Partner PDFShare transfer · Board composition
General meeting · Registered-office move PDF
General meeting · Director resignation PDFPartner · Director appointment
Director appointment · Share transfer PDFBoard composition · Shareholding
Sources: Publications in the Belgian Official GazetteFilings with the National Bank