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FLEXLINK SYSTEMS

Active
Public limited companyfounded 2001active for 25 yearsAmbachtenlaan 21-3B, 3001 Leuven, BelgiumKBO/BCE: BE 0473.907.950
Summary

FLEXLINK SYSTEMS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €244,954 and a net result of -€105,039. Equity is shrinking by about 26% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 22% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
FLEXLINK SYSTEMSActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25126993). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Marini Giovanni
Director · since 01-06-2025
Current
Russo Luigi
Director · since 01-06-2025
Current
Vos Hans
Director · since 01-06-2025
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Vandewalle Philippe
Chair of the board · since 15-06-2011 · Director · since 15-06-2011
Not recently confirmed
Lundberg Kennet
Director · since 15-04-2006
Not recently confirmed
Olaf Witschas
Director · since 01-06-2018
Not recently confirmed

Day-to-day management 1

Vandewalle Philippe
Managing director · since 15-06-2011
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 17-09-2012 · permanent representative: Katleen Daems
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

25 people since 2004, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marini Giovanni
  • Director, from 01-06-2025 to date
Russo Luigi
  • Director, from 01-06-2025 to date
Vos Hans
  • Director, from 01-06-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 17-09-2012 to date
Lundberg Kennet
  • Director, from before 15-04-2006 not ended, last confirmed 07-06-2007
Vandewalle Philippe
  • Director, until 01-03-2010
  • Managing director, until 01-03-2010
  • Chair of the board, from 15-06-2011 not ended, last confirmed 04-08-2011
  • Director, from 15-06-2011 not ended, last confirmed 04-08-2011
  • Managing director, from 15-06-2011 not ended, last confirmed 04-08-2011
Olaf Witschas
  • Director, from 01-06-2018 not ended, last confirmed 16-07-2018
Menabue Chiara
  • Director, from 15-05-2024 to 07-10-2025
Persson Maria
  • Director, from 26-04-2022 to 07-10-2025
Adolfsson Tom
  • Director, from 25-10-2022 to 11-12-2024
Arthur Menten
  • Day-to-day manager, from 12-02-2021 to 22-11-2022
Mélanie Saugère
  • Day-to-day manager, from 12-02-2021 to 22-11-2022
SCHMITZ Alexander
  • Director, from 02-09-2019 to 25-10-2022
Koch Thorsten
  • Director, from 22-11-2019 to 26-04-2022
Olaf Witschaß
  • Director, until 22-11-2019
Paolo Pusceddu
  • Director, from 14-06-2019 to 04-10-2019
Carl Erik Anders Backman
  • Director, from 01-06-2018 to 14-06-2019
Matthias Byström
  • Director, from 17-06-2016 to 04-06-2018
Serge Abou-Jaoudé
  • Director, from 11-07-2011 to 04-06-2018
  • Managing director and chair of the board, from 11-07-2011 ended, last mentioned 11-08-2015
  • Chair of the board, from 27-05-2015 ended, last mentioned 11-08-2015
Carina Karlsson
  • Director, from 27-05-2015 to 23-03-2016
Guido Ceresole
  • Director, from 20-12-2004 to 27-05-2015
  • Managing director, from before 15-04-2008 ended, last mentioned 07-06-2007
Deloitte & Partners Bedrijfsrevisoren
  • Auditor, from 20-12-2004 to 17-09-2012
Philippe Vandewalie
  • Director, until 11-07-2011
  • Managing director and chair of the board, until 11-07-2011
  • Managing director and chair of the board, until 11-07-2011
Jérôme Bootz
  • Chair of the board, from 01-03-2010 to 15-06-2011
  • Director, from 01-03-2010 to 15-06-2011
  • Managing director, from 01-03-2010 to 15-06-2011
Stefanus Hallegraeff
  • Director, until 01-01-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. IS.CO S.R.L.IT ultimately, LEI
  2. Flexlink Systems B.V.NL 99.95%
  3. FLEXLINK SYSTEMS

Highest known parent: IS.CO S.R.L. (Italy). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of FLEXLINK SYSTEMS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 29-12-2025 Capital increase of €500,000 · to €562,000 · in cash
  2. 11-10-2023 Capital stated in the deed · €62,000 · 10,000 shares

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