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FLEXIBOX SRL

Active Private limited companyfounded 2016active for 9 yearsDrève des Charmes 2, 6280 GerpinnesKBO/BCE: BE 0668.366.325
FLEXIBOX SRL
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Board

3 directors, last change in September 2026
François LIESSE
Director (not named in the articles)
since 01-10-2016 term without a fixed end
earlier manager, until 21-12-2022
listed in the 2025 annual accounts, filed on 23-09-2026
Jean-Pierre LIESSE
Director (not named in the articles)
since 01-10-2016 term without a fixed end
earlier manager, until 21-12-2022
listed in the 2025 annual accounts, filed on 23-09-2026
SELLESLAGH Laurent Jean-Claude Ghislain
Director (not named in the articles)
since 01-10-2016 term without a fixed end
earlier manager, until 21-12-2022
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
deed of 21-12-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
François LIESSE
Director (not named in the articles)
Jean-Pierre LIESSE
Director (not named in the articles)
SELLESLAGH Laurent Jean-Claude Ghislain
Director (not named in the articles)
Fabian BARBIER
Director (not named in the articles)
Hadrien HENRIET
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • François LIESSE
    • Director (not named in the articles), from 01-10-2016 to date
    • Manager, until 21-12-2022
  • Jean-Pierre LIESSE
    • Director (not named in the articles), from 01-10-2016 to date
    • Manager, until 21-12-2022
  • SELLESLAGH Laurent Jean-Claude Ghislain
    • Director (not named in the articles), from 01-10-2016 to date
    • Manager, until 21-12-2022
  • Fabian BARBIER
    • Director (not named in the articles), from 01-10-2016 to 15-09-2026
    • Manager, until 21-12-2022
  • Hadrien HENRIET
    • Manager, until 06-12-2019

Control

Shareholder
DALIMMO CONSULT
Equity €372,919
Loss €15,118 in 2025 (loss €16,512 in 2024)
Checked score 81
25%
This company
FLEXIBOX SRL
Equity €212,207
Profit €23,086 in 2025

and 1 other shareholder

Capital

Contribution
€200,000
Source
deed of 21-12-2022

Owners through the years

as the annual accounts name them
DALIMMO CONSULT
20%25%
25%
PARGESFIN
20%25%
25%
Owners as a list

Older annual accounts also name 3 natural persons.

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

Articles of association

deed of 21-12-2022 (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.
“Administrateur, assemblée générale décide si mandat rémunéré ou gratuit”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur par expert commun accord ou Président du Tribunal de l'Entreprise du siège comme en référé, cession d'actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-12-2022 ↗
Capital over time
  1. 21-12-2022 Converted to unavailable equity · €200,000

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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