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FLEXCON

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsRue du Petit Paradis,H.-M. 2, 1320 BeauvechainKBO/BCE: BE 0876.788.938 #5 company by equity in Beauvechain

Board

2 directors
Director
since 12-10-2005
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 01-10-2010
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 27-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 12-10-2005 to date
    • Director, from 01-10-2010 to date

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€34,486 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps