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FLEX POWER TOOLS

Active
Private limited companyfounded 2007active for 19 yearsToekomstlaan(HRT) 4, 2200 Herentals, BelgiumKBO/BCE: BE 0889.577.793

Directors

Directors
2 directors, last change in 2025

Act of 03-12-2025Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie

Board 2

de Koning Rob
Director · since 18-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
FLEX ELEKTROWERKZEUGE GMBH
Director · since 18-12-2023 · earlier manager, until 03-01-2024 · term without a fixed end · Legal entity · permanent representative: Christian Neuner · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
Christian Neuner
Permanent representative · appointed in the act of 03-01-2024 · for FLEX ELEKTROWERKZEUGE GMBH
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · current term since 30-05-2025 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Flex Elektrowerkzeuge Gmbh consolidates
  2. FLEX POWER TOOLS

Owners 1

Capital transactions

Capital over time
  1. 16-01-2026 Capital increase of €1,000,000 · to €1,451,675.85 · no new shares
  2. 03-01-2024 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
de Koning Rob
  • Director, from 18-12-2023 to date
FLEX ELEKTROWERKZEUGE GMBH
  • Manager, until 03-01-2024
  • Director, appointed in the act of 03-01-2024, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 19-12-2022, still in office
Christian Neuner
  • Manager, until 03-01-2024
Robert De Koning
  • Director, appointed in the act of 03-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, kunnen een college vormen indien meerdere”
“Ontslag statutair bestuurder vereist statutenwijziging, enkel herroepbaar bij besluit algemene vergadering zonder recht op vergoeding”

Articles of association, deed of 03-01-2024 (in Dutch)

Next steps