Flexilis
Board
2 directors, no change since 2024Director
since 27-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
VITHE BV
Director, permanent representative Dirk Marcel Virginie VIDTS
current term since 27-01-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-02-2022
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayVITHE
Director
Director
GRIOUI Mohamed Ghaleb
Director
Director
Gwenska
Director
Director
ANTY
Director
Director
BEN KHALFA Mohamed Mansour
Director (not named in the articles)
Director (not named in the articles)
Lumabel
Director
Director
LECLE
Director
Director
GU-O-CO
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VITHE
- Director, from 20-12-2018 to date
- Managing director, appointed by deed of 28-12-2018, last mentioned in 2018
- GRIOUI Mohamed Ghaleb
- Director, since before 31-12-2021
- Gwenska
- Director, appointed by deed of 25-02-2019, until 07-02-2022
- Director, until 07-10-2024
- ANTY
- Director, appointed by deed of 28-12-2018, no longer listed in the 2025 annual accounts
- BEN KHALFA Mohamed Mansour
- Director (not named in the articles), appointed by deed of 05-11-2020, until 07-02-2022
- Lumabel
- Director, from 20-12-2018 to 07-02-2022
- LECLE
- Director, appointed by deed of 25-02-2019, until 29-10-2020
- GU-O-CO
- Director, appointed by deed of 25-02-2019, until 15-10-2020
Control
20.51%
This company
Flexilis
Equity €536,476
Loss €3,170 in 2025
Capital
- Contribution
- €539,176
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2022 (in Dutch)- 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 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening worden desgevallend één of meer vereffenaars benoemd door de algemene vergadering, benoeming moet…”
Shareholders
5 ownersOwners 5
- Equity €3.7m Profit of €1.3m in 2024 (profit of €38,858 in 2023)20.51%
-
11.28%
- Sourcedeed 07-02-2022share not stated
-
share not stated
- Sourcedeed 07-02-2022share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-02-2022 ↗
- GWENSKA (BE 0894.247.651) 5,710 shares
- VITHE (BE 0086.498.858) 5,390 shares
- LUMABEL (BE 0568.814.631) 1,000 shares
- ANTY (BE 0715.917.606) 1,000 shares
- BEN KHALFA Mohamed Mansour 818 shares
Capital over time
- 07-02-2022 Converted to available equity
- 05-11-2020 Capital reduction of €955,533.50 · to €4,058,478.02
- 15-10-2020 Capital reduction of €675,588.48 · to €5,014,011.52