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Flender

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Doornveld 30 ·1731 Asse, Belgium
BE 0681.642.259
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

15 acts
Capital history · 3
26-03-2024
v3.2
26-03-2024
Capital change
12-12-2017
v3.2
Address history · 2
16-11-2020
v3.2
22-01-2019
v3.2
All acts · 15 updated 27 days ago
2026
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Single shareholder declaration
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "Flender",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": "Maxine Daems",
    "org_rep_person_name": "Maxine Daems"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Maxime Colle, Maxine Daems en Viktor D\u0027hooge",
    "grantor_name": null,
    "scope_summary": "Verlenen van een bijzondere volmacht om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van het besluit tot ontslag van de bestuurder met het oog op publicatie in de Bijlagen tot het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-05",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
02-06-2026 Niels Oosterwijk resigns as director Director changes
  • Niels Oosterwijk — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Oosterwijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-05",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van de heer Niels Oosterwijk als bestuurder van de vennootschap, met ingang vanaf 5 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan Maxime Colle, Maxine Daems en Viktor D\u0027hooge, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichte",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "Flender",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
26-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BV"
  }
}
26-03-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "Flender",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
23-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat of medewerker van Lydian, te Havenlaan 86c b113, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
14-03-2023 Permanent representative changed: Daniel Wuyts succeeds Wim Van Gasse Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01979",
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": "1831 Machelen (Diegem), De Kleetlaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-08",
      "evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Daniel Wuyts",
      "rep_rotation_old_rep": "Wim Van Gasse",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels Oosterwijk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2023 1 resigning, 1 reappointed Director changes
  • Wim Van Gasse — Commissaris
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BV"
  }
}
2020
16-11-2020 Registered office moved from Beersel to Zellik Registered-office change
  • Guido Gezellestraat 125, 1654 Beersel → Doornveld 30, 1731 Zellik
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Beersel",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De bestuurders hebben unaniem de verplaatsing goedgekeurd van de maatschappelijke zetel van 1654 Beersel (Huizingen), Guido Gezellestraat 125 naar 1731 Zellik, Vlaams Gewest, Doornveld 30 en dit met ingang van 1 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BV"
  }
}
09-10-2020 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young bvcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-12",
      "evidence_quote": "De aandeelhouders keuren de hernieuwing goed van het mandaat van commissaris van Emst \u0026 Young bvcvba, vertegenwoordigd door haar vaste vertegeriwoordiger Wim Van Gasse, met maatschappelijke zetel gevestigd te 1831 Diegem, De Kleetlaan 2, en dit voor een periode van 3 jaren, ingaand op 12 februari 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  }
}
14-08-2020 1 director appointed, 1 resigning Director changes
  • Sara Van Heghe — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders namen kennis van de vervanging van Wim Van Gasse als vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV door Sara Van Heghe."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders namen kennis van de vervanging van Wim Van Gasse als vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV door Sara Van Heghe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  }
}
2019
22-01-2019 Registered office moved within Beersel (Huizingen) Registered-office change
  • Guido Gezellestraat 123, 1654 Beersel (Huizingen) → Guido Gezellestraat 125, 1654 Beersel (Huizingen)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beersel (Huizingen)",
        "region": "Vlaams Gewest",
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Beersel (Huizingen)",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De zaakvoerders keuren de verplaatsing goed van de maatschappelijke zetel van 1654 Beersel (Huizingen), Guido Gezellestraat 123 naar 1654 Beersel (Huizingen), Vlaams Gewest, Guido Gezellestraat 125 en dit met ingang van 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  }
}
2017
12-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-12-2017 Capital increase of €521,450 to €540,000 Capital & shares
  • €18.550 → €540.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 521450.0,
      "currency": "EUR",
      "after_eur": 540000.0,
      "delta_eur": 521450.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-23",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met 521.450,00 EUR, om het te brergen op 540.000,00 EUR. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  }
}
21-11-2017 Niels Oosterwijk appointed as manager Director changes
  • Niels Oosterwijk — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Oosterwijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De Enige Vennoot beslist de heer Niels Oosterwijk, van Nederlandse nationaliteit, wonende te NL-2727 DD Zoetermeer, (Nederland), Pauwenveld 13, te benoemen tot zaakvoerder met ingang van 1 november 2017 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.642.259",
    "name_full": "FLENDER",
    "legal_form": "BVBA"
  }
}
26-09-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Guido Gezellestraat 123, 1654 Beersel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Flender GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Flender GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
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  "incorporation_date": "2017-09-21",
  "post_incorporation_mandates": []
}