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FLEX

Active
Private limited companyfounded 1974active for 52 yearsAvenue Robert Schuman 191, 1401 Nivelles, BelgiumKBO/BCE: BE 0413.795.961
Summary

FLEX has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €963,190 and a net result of €80,581. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 23% of 332 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

History

FLEX was incorporated on 8 January 1974.1 Between 2024 and 2026 the capital was increased 3 times, most recently to €2.5m.234 Total assets rose from €779,806 in 2018 to €4.7m in 2025 and headcount from 5.5 to 10.6 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-02-2024
  3. 3Belgian Official Gazette, 13-12-2024
  4. 4Belgian Official Gazette, 24-07-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Shareholding · Power of attorney11 facts ▸
  • General meeting, 02-07-2026
  • Capital increase
  • Other provision, “Connaissance et adhésion au rapport du réviseur, original du rapport déposé au greffe compétent du tribunal de l'entreprise en même temps que le dépôt de cet ac…” (deed in French)
  • Shareholding, 3800, 100
  • Other provision, “Dispense de lecture du rapport de l'organe d'administration, les administrateurs dispensent le notaire de la lecture dudit rapport” (deed in French)
  • Other provision, 01-07-2026
  • Other provision, “Reprise des conclusions du rapport du réviseur, Les conclusions de ce rapport sont bien reprises à la résolution précédente” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
  • Other provision, “Réviseur d'entreprises, 1180 Uccle, Chaussée de Waterloo 757” (deed in French)
  • Capital increase, €497,019
24-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €80,581
Net result €80,581 after 2 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2024 · full format · 31 days late
2024
13-12
Gazette deed Appointments: LECOMTE François-Valery Albert Eugène Ghislain, ADEGO and 2 others
Permanent representatives: Etienne MICHAËLIS, Stéphane GATOT and ALLIE Béatrice · Capital increase · Capital contribution16 facts ▸
  • General meeting, 29-11-2024
  • Other provision, “renonciation aux rapports de l'organe d'administration article 5:121 §1 CSA, unanime” (deed in French)
  • Other provision, “renonciation au rapport du commissaire article 5:121 §1 alinéa 2 CSA, renonce à l'établissement dudit rapport” (deed in French)
  • Capital increase, €199,800
  • Other provision, “suppression du droit de préférence, suppression décidée” (deed in French)
  • Capital contribution, €199,800
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Pierre LEBON
  • Director appointment, LECOMTE François-Valery Albert Eugène Ghislain (administrateur non exécutif, administrateur supplémentaire et non statutaire)
  • Director appointment, ADEGO (administrateur non exécutif, administrateur supplémentaire et non statutaire)
  • Director appointment, STEDEM (administrateur non exécutif, administrateur supplémentaire et non statutaire)
  • +4 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
28-02
Gazette deed Miscellaneous
Capital contribution · Auditor report · Power of attorney6 facts ▸
  • General meeting, 27-12-2023
  • Capital contribution, €1,237,000
  • Other provision, “absence d'émission d'actions nouvelles” (deed in French)
  • Other provision, “rapport de l'organe d'administration sur apport en nature, intérêt des apports en nature pour la société” (deed in French)
  • Auditor report, 27-12-2023 (2 times)
  • Power of attorney
28-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney11 facts ▸
  • General meeting, 07-02-2024
  • Other provision, “justification prix d'émission et conséquences droits patrimoniaux et sociaux,raisons limitation/suppression droit de préférence articles 5:130 §3 et 5:131 al.2,…” (deed in French)
  • Other provision, “nature émission” (deed in French)
  • Other provision, “données financières et comptables fidèles et suffisantes, renonciation rapport commissaire article 5:121 §1 2ième alinéa” (deed in French)
  • Capital increase, €505,000
  • Other provision, “suppression du droit de préférence” (deed in French)
  • Capital contribution
  • Other provision, “constatation authentique réalisation effective augmentation capitaux propres”, 505000 (deed in French)
  • Other provision, “modification nombre actions préexistantes”, 2700 (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
2023
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €500,000equity €580,628 ▲25.1%
Equity rises from €464,293 to €580,628.
10-11
Gazette deed Resignations: PASSARD (director) and ADESSIAS (director)
Reappointments: PASSARD (director) and ADESSIAS (director) · Permanent representatives: PASSAGEZ Quentin Thierry Daniel and ANGELINI Jean-Marc Michel Henri Joseph · Legal-form conversion13 facts ▸
  • General meeting, 29-09-2023
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • General meeting, “Troisième résolution” (deed in French)
  • Director resignation, PASSARD (director)
  • Director reappointment, PASSARD (director (not named in the articles))
  • Permanent representative, PASSAGEZ Quentin Thierry Daniel (and director)
  • Director resignation, ADESSIAS (director)
  • Director reappointment, ADESSIAS (director (not named in the articles))
  • Permanent representative, ANGELINI Jean-Marc Michel Henri Joseph
  • +1 further fact in this act
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 31 days late
Show earlier events
2022
31-12
Financial Back to profitnet €151,964
Net result €151,964 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2021 · full format · 61 days late
2021
31-12
Financial Equity above €200,000equity €318,932 ▲130%
Equity rises from €138,637 to €318,932.
28-10
NBB filing Annual accounts filed
financial year 2020 · full format · 89 days late
2020
31-12
Financial Highest result from 2018 to 2025net €207,839 ▲204%
Operating result €249,638, net result €207,839, both a record.
31-12
Financial Equity above €100,000equity €138,637 ▲248%
A profit in every financial year since 2018 builds equity to €138,637.
27-11
NBB filing Annual accounts filed
financial year 2019 · full format · 119 days late
2019
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · full format · 29 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
5 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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