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Generated 17-07-2026
Active BE 0835.786.642Public limited company

FLEXMAIL

Jaarbeurslaan 29 ·3600 Genk, Belgium· 15 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of FLEXMAIL is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-07-2025 2025-00319227
31-12-2023 verkort 29-07-2024 2024-00314751
31-12-2022 verkort 13-07-2023 2023-00241806
31-12-2021 verkort 29-06-2022 2022-20126460
31-12-2020 verkort 13-07-2021 2021-35000043
31-12-2019 verkort 16-06-2020 2020-17800270
31-12-2018 verkort 15-07-2019 2019-33000446
31-12-2017 verkort 29-06-2018 2018-26200480
31-12-2016 verkort 30-06-2017 2017-26900506
30-09-2015 verkort 25-03-2016 2016-08800299
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation27-04-2011
StatusActive
Postal code3600
Establishment units 1 location
Flexmail
Jaarbeurslaan 29, 3600 GenkHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20142.236.574.035
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71016I0643/00G000 Flanders 3,087 m² 1 · 1,269 m² 39.7 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-05-2024
State Gazette act Director changes
v3.2
25-01-2024
State Gazette act Minor change
Statutes change · Wim Van Damme
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-03-2023
State Gazette act Director changes
v3.2
2022
22-07-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
17-02-2021
State Gazette act Director changes
v3.2
2020
16-10-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
13-02-2020
State Gazette act Director changes
v3.2
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-12-2018
State Gazette act Director changes
v3.2
09-10-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-10-2017
State Gazette act Capital & shares
v3.2
26-07-2017
State Gazette act Miscellaneous
proposal · Jonas Dhaenens
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
13-01-2017
State Gazette act Miscellaneous
Substantive delegation · Sara Eggermont
2016
26-10-2016
State Gazette act Director changes
v3.2
08-04-2016
State Gazette act Statutes amendment
v3.2
25-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-11-2015
State Gazette act Miscellaneous
other · Matthias Purnal
10-11-2015
State Gazette act Director changes
v3.2
08-10-2015
State Gazette act Registered-office change
Notaris van de Nederlandstalige Griffee van de rechtbank van koophandel Brussel
16-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 1
10-10-2017
v3.2
Address history · 1
08-10-2015
Registered-office move
All acts · 18 updated 2 years ago
2024
14-05-2024 Pieter-Jan Van Durme appointed as statutory auditor Director changes
  • Pieter-Jan Van Durme, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
25-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Wim Van Damme
Summary: Statutes changeNotary: Wim Van Damme · Lochristi
Technical details 
{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste vrijdag van de maand juni om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen. Het bestuursorgaan of, in voorkomend geval, de commissaris zal de algemene vergadering bijeenroepen binnen drie weken na de aanvraag."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
23-03-2023 4 directors appointed, 4 resigning Director changes
  • Jacques Vanloo, Bestuurder
  • Jimmy Cappaert, Bestuurder
  • Jacques Vanloo, Gedelegeerd bestuurder
  • Jimmy Cappaert, Gedelegeerd bestuurder
  • Jonas Dhaenens, Bestuurder
  • Frederik Poelman, Bestuurder
  • Jonas Dhaenens, Gedelegeerd bestuurder
  • Frederik Poelman, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Poelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vanloo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Cappaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Poelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vanloo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Cappaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
2022
22-07-2022 Jimmy Cappaert appointed as managing director Director changes
  • Jimmy Cappaert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Cappaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
2021
17-02-2021 1 director appointed, 1 resigning Director changes
  • Pieter-Jan Van Durme, Vaste vertegenwoordiger van de commissaris
  • Kurt Dehoorne, Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
2020
16-10-2020 2 directors appointed Director changes
  • CVBA DELOITTE BEDRIJFSREVISOREN, Commissaris
  • Kurt Dehoorne, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
13-02-2020 4 directors appointed Director changes
  • Comm.V UNREAL INVESTMENTS, Gedelegeerd bestuurder
  • Comm.V NEW MEDIA MANAGEMENT, Gedelegeerd bestuurder
  • De heer Jonas Dhaenens, Vaste vertegenwoordiger
  • De heer Frederik Poelman, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V UNREAL INVESTMENTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V NEW MEDIA MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Frederik Poelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
2018
11-12-2018 DELOITTE BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • DELOITTE BEDRIJFSREVISOREN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
09-10-2018 3 directors appointed Director changes
  • Jonas Dhaenens, Gedelegeerd bestuurder
  • Comm.V NEW MEDIA MANAGEMENT, Bestuurder
  • Jonas Dhaenens, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V NEW MEDIA MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
2017
10-10-2017 Capital increase of €104,550 to €166,050 Capital & shares
  • €61.500 → €166.050
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 166050,
      "delta_eur": 104550,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  }
}
26-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jonas Dhaenens
Summary: proposalNotary: Jonas Dhaenens · Evere
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jonas Dhaenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-26",
    "filing_date": "2017-07-14",
    "act_kind_objet": "Fusievoorstel, zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.786.642",
        "name": "FLEXMAIL",
        "role": "acquiring",
        "address": "Kolonel Bourgstraat 105A, 1140 Evere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.215.083",
        "name": "ADDEMAR",
        "role": "absorbed",
        "address": "Kempische Steenweg 293 bus 6, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "681",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel per 10 aandelen",
    "new_shares_issued_n": 10455,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV ADDEMAR, zowel de rechten als de verplichtingen, gaat over op de NV FLEXMAIL. De fusie omvat alle activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.072.751",
    "org_name": "NV INTELLIGENT",
    "person_name": null,
    "org_rep_person_name": "Jonas Dhaenens"
  },
  "summary_narrative": "Het fusievoorstel voor de overname van de NV ADDEMAR door de NV FLEXMAIL is opgesteld op 7 juli 2017 overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie zal plaatsvinden via een overname van het gehele vermogen van de NV ADDEMAR, inclusief alle rechten en verplichtingen, door de NV FLEXMAIL. De aandeelhouders van de NV ADDEMAR ontvangen 10.455 nieuwe aandelen in de NV FLEXMAIL. De boekhoudkundige retroactiviteit is ingesteld vanaf 1 april 2017.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sara Eggermont
Summary: Substantive delegationNotary: Sara Eggermont · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-13",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.786.642",
        "name": "FLEXMAIL",
        "role": "other",
        "address": "Kolonel Bourgstraat 105A, 1140 Evere",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het besluit betreft uitsluitend de goedkeuring van bepalingen in de statuten die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van FLEXMAIL, naamloze vennootschap, hebben op 13 december 2016 een unaniem schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit bevestigt de goedkeuring van bepalingen in de statuten die, bij een eventuele wijziging van controle, kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten. Daarbij is een volmacht verleend aan mevrouw Sara Eggermont, mevrouw Garance Dekeyser, de heer Alexander Verstraete, mevrouw Valerie Pauwels en mevrouw Annick Garcet om alle nodige handelingen uit te voeren, met inbegrip va",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
26-10-2016 2 resigning Director changes
  • Etienne Coila, Bestuurder
  • Jacqueline Mahieux, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Coila",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Mahieux",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "Flexmail"
  }
}
08-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2015
10-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Matthias Purnal
Summary: otherNotary: Matthias Purnal · Brussel
Technical details 
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  "stage": null,
  "notary": {
    "name": "Matthias Purnal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-10",
    "filing_date": "2015-10-30",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.786.642",
        "name": "FLEXMAIL",
        "role": "other",
        "address": "Kolonel Bourgstraat 105 A, 1140 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst bevat bepalingen die van toepassing zijn bij een wijziging van de controle van de vennootschap, met name in verband met de rechten van aandeelhouders bij een overname of controlewijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL",
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Matthias Purnal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van FLEXMAIL, naamloze vennootschap met zetel in Brussel, heeft op 21 september 2015 een schriftelijke besluitvorming genomen waarbij bepalingen zijn goedgekeurd die van toepassing zijn bij een wijziging van de controle van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het document is neergelegd bij de rechtbank van koophandel van Brussel op 30 oktober 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-11-2015 FP Consulting Comm. V. appointed as director Director changes
  • FP Consulting Comm. V., Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FP Consulting Comm. V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "FLEXMAIL"
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08-10-2015 Registered office moved from Sint-Lambrechts-Woluwe to Brussel Registered-office change·Notaris van de Nederlandstalige Griffee van de rechtbank van koophandel Brussel
  • Plejadenlaan 11, 1200 Sint-Lambrechts-Woluwe → Kolonel Bourgstraat 105 A, 1140 Brussel
Notary: Notaris van de Nederlandstalige Griffee van de rechtbank van koophandel Brussel · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kolonel Bourgstraat 105 A, 1140 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolonel Bourgstraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plejadenlaan 11, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Plejadenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De bestuurders van de Vennootschap hebben op heden unaniem beslist als volgt: Verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang van 1 september 2015 van: Plejadenlaan 11, 1200 Brusse! naar: Kolonel Bourgstraat 105 A, 1140 Brussel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Nederlandstalige Griffee van de rechtbank van koophandel Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-08",
    "filing_date": "2015-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "Flexmail",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 1 september 2015"
  ]
}
16-09-2015 3 directors appointed, 2 resigning Director changes
  • Intelligent nv, Gedelegeerd bestuurder
  • Etienne Colla, Bestuurder
  • Jacqueline Mahieux, Bestuurder
  • Etienne Colla, Bestuurder
  • Jacqueline Mahieux, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
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        "rrn": null,
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    },
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    },
    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacqueline Mahieux",
        "address": null,
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0835.786.642",
    "name_full": "Intelligent nv"
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL FLEXMAIL
Registered office
Jaarbeurslaan 29 bus 31
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative