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FLEXICOMPTA

Active Public limited companyfounded 2012active for 14 yearsRue Toussaint Gerkens 59, 4052 ChaudfontaineKBO/BCE: BE 0848.429.108 #9 employer in Chaudfontaine, Professional and technical services sector

Board

2 directors, last change in 2024
Director, permanent representative HANNON
since 30-10-2020
listed in the 2025 annual accounts, filed on 12-06-2026
COMPTAD
Director, permanent representative NIZET
since 30-10-2020
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“Le conseil d'administration représente la société à l'égard des tiers, en ce compris la représentation en justice.”
deed of 09-11-2020
Permanent representatives 2
HANNON
Permanent representative, for CASSIOPÉE CONSULTING
appointed by deed of 09-11-2020
NIZET
Permanent representative, for COMPTAD
appointed by deed of 09-11-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
COMPTAD
Director
CassiopéeConsultingSRL
Director
ComptadSRL
Director
GADIMMO
Director
GAVAGE
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CASSIOPÉE CONSULTING
    • Director, from 30-10-2020 to date
  • COMPTAD
    • Director, from 30-10-2020 to date
  • CassiopéeConsultingSRL
    • Director, from before 05-04-2024, no longer listed in the 2025 annual accounts
  • ComptadSRL
    • Director, from before 05-04-2024, no longer listed in the 2025 annual accounts
  • GADIMMO
    • Director, from 30-10-2020 to 05-04-2024
  • GAVAGE
    • Manager, until 09-11-2020
  • JACQMIN Albert Charles Louis Ghislain
    • Manager, until 09-11-2020

Control

Shareholder
Equity €5,000
Profit €170,282 in 2025 (profit €78,484 in 2024)
Checked score 82
50%
This company
FLEXICOMPTA
Equity €198,208
Profit €41,780 in 2025

Capital

Capital
€61,500
Source
deed of 09-11-2020

Articles of association

deed of 09-11-2020 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”

Next steps