Flexilis
Timeline
19 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Liquidity more than 187 times current ratio 33.34 The current ratio rises from 0.18 to 33.34. Short-term debt falls from €190,593 to €300.
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Highest result from 2019 to 2025 net €515,523 ▲11,956% The net result of €515,523 is the highest of those years.
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.42 to 1.09.
Annual accounts 2021 filed PDFmicro format · 31 days late
6 directors appointed, 5 resignationsResignations: LUMABEL, ANTY, VITHE, GWENSKA and BEN KHALFA Mohamed Mansour · Appointments: LUMABEL, ANTY, VITHE, GWENSKA, BEN KHALFA Mohamed Mansour and GRIOUI Mohamed Ghaleb · Permanent representatives: DE MARRE Peter, FOURMY Jérôme, VIDTS Dirk and DE RUDDER Jo-Rik · General meeting of 27-01-202225 points ▸
- General meeting, 27-01-2022
- GWENSKA holds 5,710 shares
- VITHE holds 5,390 shares
- LUMABEL holds 1,000 shares
- ANTY holds 1,000 shares
- BEN KHALFA Mohamed Mansour holds 818 shares
- Power of attorney, VAN GELDER Shulamith Chawa Antje (bijzondere volmachtdrager), mentioned 5 times in the deed
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- Share cancellation, 2515, 2335
- Power of attorney, Tim CARNEWAL
- Director resignation, LUMABEL
- Director resignation, ANTY
- Director resignation, VITHE
- Director resignation, GWENSKA
- Director resignation, BEN KHALFA Mohamed Mansour
- Director appointment, LUMABEL
- Director appointment, ANTY
- Director appointment, VITHE
- Director appointment, GWENSKA
- Director appointment, BEN KHALFA Mohamed Mansour
- Director appointment, GRIOUI Mohamed Ghaleb
- Permanent representative, DE MARRE Peter
- Permanent representative, FOURMY Jérôme
- Permanent representative, VIDTS Dirk
- Permanent representative, DE RUDDER Jo-Rik
- The deed holds 28 more points.
2021
Back to profit net €4,276 The net result is €4,276, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 76 days late
2020
Weakest financial year net -€155,300 The net result drops to -€155,300, the lowest from 2019 to 2025. It recovers the following year.
Liquidity more than 10 times current ratio 1.37 The current ratio rises from 0.13 to 1.37.
Capital decrease of €955,533.50 to €4,058,478.02Capital from €5,014,011.52 to €4,058,478.02 · Resignation: LECLE (director) · Permanent representative: LASSEEL Sammy Eli Adiel · General meeting of 29-10-20207 points ▸
- General meeting, 29-10-2020
- Director resignation, LECLE
- Director discharge, LECLE
- Permanent representative, LASSEEL Sammy Eli Adiel
- Director appointment, BEN KHALFA Mohamed Mansour (director (not named in the articles))
- Capital decrease, €955,533.50
- Power of attorney, Liesbet DEGROOTE
- The deed holds 1 more point.
Capital decrease of €675,588.48 to €5,014,011.52Capital from €5,689,600 to €5,014,011.52 · Resignation: GU-O-CO (director) · Permanent representative: CORNELIS Gunthram · General meeting of 09-10-20206 points ▸
- General meeting, 09-10-2020
- Director resignation, GU-O-CO
- Permanent representative, CORNELIS Gunthram
- Capital decrease, €675,588.48
- Share cancellation, 2752
- Capital, €5,014,011.52, 17,568 shares
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Capital increase of €4,849,600 to €5,689,600Capital from €840,000 to €5,689,600, 17,320 new shares · 4,390 shares · 5,710 shares · General meeting of 15-02-20199 points ▸
- General meeting, 15-02-2019
- Capital increase, €4,849,600
- Permanent representative, Vidts Dirk
- Power of attorney, De Marre Peter
- Capital, €5,689,600, 20,320 shares
- Power of attorney, Jean Henrist
- Director appointment, GWENSKA
- Director appointment, GU-O-CO
- Director appointment, LECLE
- The deed holds 7 more points.
2018
IncorporationFounders: VITHE, LUMABEL and ANTY · Founding capital of €840,000, 3,000 shares · Appointments: VITHE (managing director), LUMABEL and ANTY · published on 28-12-201813 points ▸
- Founder, VITHE
- Founder, LUMABEL
- Founder, ANTY
- Founding capital, €840,000, 3,000 shares
- Capital, €840,000, 3,000 shares
- Board rule, 3
- Director appointment, VITHE
- Director appointment, LUMABEL
- Director appointment, ANTY
- Permanent representative, Dirk Marcel Virginie VIDTS
- Permanent representative, Peter Joris Leon DE MARRE
- Permanent representative, Jérôme Jean Philippe Nicolas FOURMY
- Director appointment, VITHE (managing director)
- The deed holds 3 more points.
First establishment Ninoofsesteenweg 589, Ronse
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank