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FLEXFURN

Active
Public limited companyfounded 1995active for 31 yearsEssenschotstraat(H) 5A, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0455.313.446
Summary

FLEXFURN has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €480,694. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 19% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
1 director, last change in 2024

Board 1

Furn Holding
Director · since 05-11-2024 · Public limited company · permanent representative: James Verbeeck
Current

Permanent representatives 1

James Verbeeck
Permanent representative · since 05-11-2024 · for Furn Holding
Current

Statutory auditor 1

BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor · since 14-03-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Furn Holding
  • Director, from 05-11-2024 to date
BOES & VERRUE BEDRIJFSREVISOREN
  • Statutory auditor, from 14-03-2025 to date
InvEstate
  • Director, until 25-11-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. KeBeK IV 80%
  2. Furn Holding 100%
  3. FLEX GROUP 100%
  4. FLEXFURN

Highest known parent: KeBeK IV. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.