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FLEXIA

Active Risk: not assessed Private limited companyfounded 1998active for 28 yearsRue de Hottleux 76, 4950 WaimesKBO/BCE: BE 0463.678.707 subsidiary of
FLEXIA
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Board

4 directors, last change in 2025
Director, permanent representative
since 06-04-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 22-11-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 23-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 28-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 4
Permanent representative, for
appointed by deed of 07-06-2017
Permanent representative, for
appointed by deed of 12-12-2019
Permanent representative, for
appointed by deed of 26-01-2022
Permanent representative, for
appointed by deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Manager

Director (not named in the articles)

Director

Director

Director

Director

Manager

Director

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 06-04-2017 to date
    • Director (not named in the articles), from 22-11-2019 to date
    • Director, from 23-12-2021 to date
    • Director, from 26-09-2023 to date
    • Manager, appointed by deed of 08-09-2015, until 26-01-2022
    • Director, from before 02-10-2023 to 21-01-2025
    • Director, from 01-01-2022 to 21-01-2025
    • Manager, from 01-06-2004 to 19-10-2023
    • Director, appointed by deed of 11-04-2022, until 02-10-2023
    • Manager, appointed by deed of 07-06-2017, until 26-01-2022
    • Manager, appointed by deed of 08-09-2015, no longer listed in the 2025 annual accounts

Control

Parent
Equity €173,901
Profit €1,951 in 2025 (profit €2,722 in 2024)
Checked score
59.73%
This company
FLEXIA
Equity €266,709
Profit €182,831 in 2025

and 3 other shareholders

Capital

Contribution
€18,592.01
Source
deed of 12-12-2019

Owners through the years

as the annual accounts name them
via 33%
20%
30% until 2024
10.13% until 2024
100%70%
consolidates until 2024
Owners as a list
    • 2025: via 33%
    • 2018 to 2023: 20%
    • 2024: 30%
    • 2022: listed
    • 2023 to 2024: 10.13%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 16:00

Shareholders

4 owners

Owners 4

  • parent
    Equity €173,901 Profit of €1,951 in 2025 (profit of €2,722 in 2024) Checked score
    Sourceaccounts 2023
    59.73%
  • Equity €248,514 Profit of €65,160 in 2025 (profit of €47,179 in 2024)
    Sourceaccounts 2025
    33%via subsidiaries
  • Equity €172,522 Profit of €109,631 in 2025 (profit of €61,994 in 2024)
    Sourceaccounts 2025
    30%
  • Equity €140,439 Profit of €63,542 in 2025 (profit of €27,964 in 2024)
    Sourceaccounts 2025
    10.13%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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