FLEXIBLE SOLUTIONS
ActiveActs, filings and financial milestones
2025
17-12
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting2 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting2 points ▸
- General meeting, 12-12-2025
- Other provision, “overgangsbepaling boekjaar”, 30-09-2026 (deed in Dutch)
11-06
micro format · 50 days before the deadline
2024
03-06
micro format · 58 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2024net €100,940 ▲16.3%
The operating result of €132,757 and the net result of €100,940 are both a record.
28-06
micro format · 33 days before the deadline
05-05
Gazette deed
Resignation: Hulpiau,Hans (director)Reappointment: Hulpiau,Hans (director) · Capital conversion · Purpose change11 points ▸
Gazette deed
Resignation: Hulpiau,Hans (director)
Reappointment: Hulpiau,Hans (director) · Capital conversion · Purpose change11 points ▸
- General meeting, “Flexible Solutions, buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “van rechtswege en zonder vervulling van enige formaliteit, artikel 39,§2,derde lid van de Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappe…” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan over voorwerpwijziging, omstandige verantwoording van voorgestelde wijziging van het voorwerp” (deed in Dutch)
- Other provision, “ondertekening verslag ne varietur, Notaris en comparant” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director resignation, Hulpiau,Hans (director)
- Director reappointment, Hulpiau,Hans (director (not named in the articles))
- Director discharge, Hulpiau,Hans
- Registered office clause, “2430 Laakdal,Kapelleberg 11” (deed in Dutch)
2022
06-06
micro format · 55 days before the deadline
2021
07-06
micro format · 54 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
09-07
micro format · 22 days before the deadline
2018
11-06
micro format · 50 days before the deadline
2017
18-07
micro format · 13 days before the deadline
2016
07-06
abbreviated format · 54 days before the deadline
2000
07-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank