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FLEXINECT

Active Private limited companyfounded 1986active for 40 yearsMeistraat 25, 2000 AntwerpKBO/BCE: BE 0428.399.312

Board

1 director, last change in 2023
Director
since 31-03-2023
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ALCATAN
Director
BVBA Venire Tarde
Managing director
Tiburon NV
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE LAET Robin Alexander
    • Director, from 31-03-2023 to date
  • Aigis Development
    • Director, appointed by deed of 04-01-2019, until 12-04-2023
    • Managing director, appointed by deed of 04-01-2019, last mentioned in 2019
  • ALCATAN
    • Director, from before 04-01-2019 to 12-04-2023
    • Managing director, from before 04-01-2019, ended, last mentioned on 04-01-2019
  • ANTWERP INVEST
    • Director, from before 04-01-2019 to 12-04-2023
    • Managing director, from before 04-01-2019, ended, last mentioned on 04-01-2019
  • BVBA Venire Tarde
    • Director, until 04-01-2019
    • Managing director, until 04-01-2019
  • Tiburon NV
    • Director, until 04-01-2019
    • Managing director, until 04-01-2019

Control

Shareholder
Equity €2.6m
Profit €175,177 in 2025 (loss €60,166 in 2024)
33.4%
This company
FLEXINECT
Equity €23,885
Loss €20,008 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
33.4% until 2022
33.3% until 2022
66.6% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-04-2023 ↗
  • ALCATAN (BE 0472.118.202) 158 shares

Next steps