Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Capital history · 2
04-07-2018
v3.2
15-04-2014
v3.2
All acts · 7
updated 6 months ago
2025
17-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Koen Diegenant · Halle
Technical details
{
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand maart om 10.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de jaarvergadering en aanpassing van artikel 16 van de statuten, waaronder regels voor bijeenroeping en oproepingen."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Koen Diegenant · Halle
Technical details
{
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2025-12-12",
"label": "akte date"
},
{
"date": "2025-12-15",
"label": "Neergelegd"
},
{
"date": "2025-12-17",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-10-01",
"label": "Boekjaar start"
},
{
"date": "2025-09-30",
"label": "Boekjaar eind"
},
{
"date": "2026-09-30",
"label": "Overgangsbepaling eind"
},
{
"date": "2025-03-01",
"label": "Jaarvergadering datum"
}
],
"key_parties": [
{
"kbo": "0471997050",
"kind": "org",
"name": "FLEXIBLE SOLUTIONS",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Koen Diegenant",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2023
05-05-2023 Hans Hulpiau resigns as director
- Hans Hulpiau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Hulpiau",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Hulpiau, Hans, hier aanwezig en die aanvaardt. De algemene vergadering verleent v",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}05-05-2023 Mandate of Hulpiau, Hans as director expired
- Hulpiau, Hans — Bestuurder
Notary:
Koen Diegenant · Halle
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hulpiau, Hans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2018
04-07-2018 Capital decrease of €85,500 to €18,600
- €104.100 → €18.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 85500,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -85500,
"before_eur": 104100,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-20",
"evidence_quote": "re\u00EBle kapitaalvermindering met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500) om het kapitaal te brengen van honderdenvierduizend honderd euro (\u20AC 104.100,00) naar achttienduizend zeshonderd euro (\u20AC 18.600,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}2014
15-04-2014 Capital increase of €85,500 to €104,100
- €18.600 → €104.100
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 85500.0,
"currency": "EUR",
"after_eur": 104100.0,
"delta_eur": 85500.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-31",
"evidence_quote": "Verhoging van het kapitaal met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500,00) ... om het geplaatst kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdenvierduizend honderd euro (\u20AC 104.100,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.997.050",
"name_full": "FLEXIBLE SOLUTIONS",
"legal_form": "BVBA"
}
}