FLEXPOINT

Absorbed by Vio Interim NV KBO/BCE: BE 0473.534.697 subsidiary of

FLEXPOINT

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Overview

Lifetime

12 annual accounts with figures on one time axis, 18 filings since 2001

peak €36.5m (2014)

€27.4m▲ 7.1%

peak €13.3m (2017)

€264,655▼ 98.0%

peak €789,269 (2017)

€789,269unchanged

€6.5m▼ 65.6%

peak 769.5 FTE (2007)

462.8 FTE▲ 3.1%

Board11 names since 2015

2 directors and 1 other

Owners4 names in the annual accounts

100% and 1 other

Documentsfilings and deeds

21-06-201940 days before the deadline

2018financial year

Result from €13.3m to €264,6553 managers appointed, 2 resignations 11-10Merger proposal: Flexpoint takes over BVBA INTERTIME 19-06Debts from €19.0m to €6.5m

Key points

from the 2018 annual accounts, the last ones filed

Staff

462.8 FTE from 769.5 in 2007

Between 2007 and 2018, 40% of the full-time equivalents disappeared.

Filings

18 annual accounts since 2001

Six of the last ten came late. The 2015 accounts came latest: 32 days after the end of the period.

Board and ownership

last known board

Manager, until 2019

consolidatesequity €1.32bn (2023) · annual accounts 2018

Board & ownership

Recent changes

12-04-2019

Merger: absorbed by VIO INTERIM Resignations: (manager), (manager) and (statutory auditor) · Permanent representative: · Gazette deed

08-04-2019

Resignation: (manager) Permanent representative: · Board meeting of 25-03-2019 · Gazette deed

26-02-2019

Demerger: Flexpoint splits off to Easymatch Permanent representative: · holds all the shares · Vio Interim holds 778 shares · Gazette deed

26-02-2019

New statutory auditor appointed, resigned · Permanent representatives: and · General meeting of 20-12-2018 · Gazette deed

All 31 events

Official details

Source: KBO

Status: Absorbed by Vio Interim NVmerger by absorption, April 2019
Activity: “De exploitatie van een arbeidsbemiddelingsbureau, het adviseren met betrekking tot het uitzenden, detacheren, werven…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2018

: €27.4m
: €264,655
: €789,269
: €7.5m
: 462.8 FTE
Filing: Filed on 21-06-2019

Financials

Insights on FLEXPOINT

Absorbed by Vio Interim NV in April 2019. The last annual accounts are for financial year 2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

full format, filed on 21-06-2019, 40 days before the deadline

€27.4m

▲ 7.1%

€113,337

▼ 60.1%

€285,544

▼ 36.9%

€436,862

▼ 96.8%

10.5%

▲ 6.5 percentage points

1.02

▲ 0.05

Money flows

of every €100 of turnover, €0.97 remains as profit in 2018

Balance sheet

balance sheet total €7.5m on 31-12-2018

What the company ownsHow it is paid for

in euro

Staff

Men and women36% women

294.9 men and 167.9 women in full-time equivalents in 2018.

€56,398

Men €59,852, women €50,332 per full-time equivalent. Jobs differ, so this is not a pay gap.

32 hours per contract

contracts started contracts ended

In 2018, 33,091 short contracts started and 33,117 ended, on average 32 hours worked per contract. Staff averaged 463 full-time equivalents. Training hours in 2018: 368. Agency workers: 5.6 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2018	2017	2016	2015	2014	2013	2012	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	7.5m	19.8m	7.8m	6.9m	11.3m	10.1m	7.6m	5.3m	6.2m	7.0m	7.1m	4.6m
`21/28`	854,495	1.4m	1.6m	831,500	778,746	583,595	493,533	-	1.0m	1.4m	1.8m	2.2m
`21`	91,819	86,430	53,905	38,280	57,714	34,331	37,828	342,778	692,794	1.0m	1.4m	-
`22/27`	479,856	531,411	625,420	660,741	613,498	456,628	360,976	171,742	218,228	254,198	269,621	192,629
`23`	-	-	-	-	-	-	-	-	-	-	-	27,086
`24`	51,269	58,856	48,023	53,642	61,252	59,144	47,586	43,473	67,282	83,979	118,922	47,326
`26`	428,588	472,555	577,397	607,099	552,246	397,484	313,390	128,269	150,947	170,219	150,700	118,217
`28`	282,819	830,867	898,337	132,479	107,534	92,636	94,729	113,556	115,868	114,875	127,947	2.0m
`280/1`	220,000	780,000	850,396	70,396	70,396	70,396	70,396	90,196	90,196	90,196	102,446	-
`280`	220,000	780,000	850,396	70,396	70,396	70,396	70,396	90,196	90,196	90,196	102,446	-
`284/8`	62,819	50,867	47,941	62,083	37,138	22,240	24,333	23,360	25,672	24,679	25,501	-
`284`	-	-	-	-	2	2	2	-	-	-	-	-
`285/8`	62,819	50,867	47,941	62,083	37,136	22,238	24,331	23,360	25,672	24,679	25,501	-
`29/58`	6.7m	18.3m	6.2m	6.0m	10.5m	9.6m	7.1m	4.7m	5.2m	5.6m	5.2m	2.4m
`29`	-	-	-	-	60,000	40,000	-	-	-	-	-	-
`291`	-	-	-	-	60,000	40,000	-	-	-	-	-	-
`40/41`	6.5m	18.2m	6.0m	5.4m	10.3m	9.3m	6.6m	4.4m	4.7m	5.1m	4.8m	2.1m
`40`	5.0m	4.9m	5.6m	4.8m	8.6m	7.3m	4.9m	4.0m	3.9m	4.2m	4.6m	2.0m
`41`	1.5m	13.4m	457,579	599,723	1.7m	2.0m	1.7m	436,938	806,561	911,053	175,974	147,529
`54/58`	72,966	80,991	98,875	488,981	94,485	240,050	479,476	206,573	341,235	197,379	256,194	233,168
`490/1`	96,448	24,033	69,704	103,156	36,452	23,707	53,677	89,433	66,938	275,392	194,315	10,861
Balance sheet: equity and liabilities
`10/49`	7.5m	19.8m	7.8m	6.9m	11.3m	10.1m	7.6m	5.3m	6.2m	7.0m	7.1m	4.6m
`10/15`	789,269	789,269	749,300	595,812	698,075	581,080	582,334	580,995	524,964	496,918	575,469	470,633
`10/11`	351,965	351,965	351,965	351,965	460,692	460,692	460,692	-	460,692	460,692	460,692	460,692
`10`	-	-	-	-	-	-	-	460,692	-	-	-	-
`100`	351,965	351,965	351,965	351,965	460,692	460,692	460,692	460,692	460,692	460,692	460,692	460,692
`13`	437,304	437,304	397,335	243,847	237,383	119,772	119,772	119,772	64,272	35,560	14,942	9,700
`130`	35,198	35,198	35,198	35,198	46,071	46,071	46,071	46,071	45,571	35,560	14,942	9,700
`133`	402,107	402,107	362,137	208,649	191,312	73,702	73,702	73,702	18,702	-	-	-
`14`	-	-	0	-	0	616	1,869	530	-	666	99,835	241
`16`	199,500	-	-	-	-	-	-	28,450	35,000	62,700	-	-
`160/5`	199,500	-	-	-	-	-	-	28,450	35,000	62,700	-	-
`164/5`	199,500	-	-	-	-	-	-	-	35,000	62,700	-	-
`17/49`	6.5m	19.0m	7.0m	6.3m	10.6m	9.6m	7.0m	4.7m	5.6m	6.5m	6.5m	4.1m
`17`	-	63,300	173,227	52,023	77,001	101,322	-	-	184,334	500,333	825,349	1.2m
`170/4`	-	63,300	173,227	52,023	77,001	101,322	-	-	184,334	500,333	825,349	1.2m
`173`	-	63,300	173,227	52,023	77,001	101,322	-	-	184,334	500,333	816,333	-
`174`	-	-	-	-	-	-	-	-	-	-	9,016	-
`42/48`	6.5m	18.9m	6.8m	6.2m	10.5m	9.5m	7.0m	4.7m	5.4m	5.9m	5.6m	3.0m
`42`	-	109,927	108,285	24,978	24,322	23,678	-	184,334	316,000	452,502	349,343	505,765
`43`	2.2m	935,341	1.1m	2.1m	4.6m	3.8m	2.1m	1.6m	2.5m	2.4m	1.9m	225,000
`430/8`	2.2m	935,341	1.1m	2.1m	4.6m	3.8m	2.1m	1.6m	2.5m	2.4m	1.9m	225,000
`439`	-	-	-	-	-	-	-	0	-	-	-	-
`44`	1.1m	1.3m	1.2m	709,357	754,184	932,265	747,996	246,571	274,029	427,684	580,503	615,439
`440/4`	1.1m	1.3m	1.2m	709,357	754,184	932,265	747,996	246,571	274,029	427,684	580,503	615,439
`45`	2.8m	3.2m	3.1m	2.7m	4.5m	3.4m	3.1m	2.0m	1.9m	2.2m	2.5m	1.1m
`450/3`	521,180	747,107	856,649	1.0m	1.3m	821,728	865,891	398,078	409,932	587,313	250,650	141,866
`454/9`	2.3m	2.5m	2.2m	1.7m	3.2m	2.6m	2.3m	1.6m	1.5m	1.6m	2.3m	1.0m
`47/48`	444,378	13.4m	1.4m	624,757	726,889	1.3m	1.0m	621,205	433,629	490,918	304,351	471,736
`492/3`	-	-	15,127	2,116	360	128	-	37,609	4,450	-	1,086	11
Income statement
`70/76A`	29.8m	28.4m	23.5m	30.5m	39.3m	31.7m	29.4m	-	20.7m	24.6m	22.3m	-
`70`	27.4m	25.6m	20.7m	27.8m	36.5m	29.5m	27.1m	18.6m	19.1m	22.6m	20.4m	-
`74`	-	-	-	-	-	-	-	2.1m	-	-	-	-
`76A`	241,572	13.2m	28,888	225,420	-	-	1,242	-	12,480	9,568	31,987	17,701
`9900`	-	-	-	-	-	-	-	-	-	-	-	8.0m
`60/66A`	29.7m	28.1m	23.6m	30.1m	38.8m	31.4m	28.9m	-	21.0m	24.2m	21.9m	-
`60`	-	0	-	-	-	-	-	-	-	-	-	-
`600/8`	-	0	-	-	-	-	-	-	-	-	-	-
`61`	3.2m	3.2m	2.9m	2.7m	3.5m	3.0m	2.8m	1.6m	2.0m	2.0m	1.9m	-
`62`	26.1m	24.5m	20.4m	27.2m	34.9m	28.1m	25.9m	17.9m	18.5m	21.7m	19.5m	7.7m
`630`	172,207	168,405	164,144	158,171	134,411	105,530	82,821	403,380	425,403	431,000	454,178	45,281
`631/4`	-18,725	39,756	59,350	-8,901	157,182	122,919	1,906	14,033	67,670	-	-	-
`635/8`	-	-	-	-	-	-	-	-	-27,700	62,700	-26,500	-
`640/8`	31,847	88,229	50,939	81,585	69,214	22,618	100,849	9,166	18,039	105,420	86,604	11,328
`66A`	228,227	125,437	30,368	100,047	2,131	4,759	36,609	-	18,486	2,195	1,494	15,785
`9901`	113,337	284,061	-13,438	428,334	509,177	345,743	558,148	829,039	-333,630	417,245	377,906	287,671
`75/76B`	928,443	13.3m	787,838	659,270	400,732	526,006	312,544	-	715,660	497,249	161,030	3,153
`75`	928,443	93,431	787,838	659,270	400,732	526,006	312,544	255,667	715,660	497,249	161,030	3,153
`750`	689,214	15,346	733,263	464,768	155,750	346,520	276,698	237,882	675,380	490,000	145,040	-
`751`	239,203	77,701	18,036	31,545	37,741	39,618	35,631	14,785	38,719	7,046	15,445	-
`752/9`	26	384	36,540	162,957	207,241	139,867	215	3,000	1,562	203	545	-
`76B`	-	13.2m	-	-	-	-	-	-	-	-	-	-
`65/66B`	589,265	41,583	56,467	56,720	95,460	81,071	73,016	-	152,697	235,406	199,334	63,035
`65`	29,265	41,583	56,467	56,720	95,460	81,071	73,016	85,482	152,697	235,406	199,334	63,035
`650`	24,575	41,170	49,499	52,020	94,710	78,325	69,779	78,901	150,068	234,462	197,967	-
`652/9`	4,689	413	6,968	4,700	751	2,746	3,237	6,581	2,629	944	1,368	-
`66B`	560,000	-	-	-	-	-	-	-	-	-	-	-
`9903`	452,515	13.6m	717,933	1.2m	812,318	785,919	762,309	1.0m	223,327	686,461	370,095	229,705
`67/77`	187,860	285,048	103,982	323,247	342,490	255,798	266,719	444,968	24,121	274,093	265,258	102,241
`670/3`	187,860	302,075	105,699	330,010	347,147	262,050	270,572	444,968	29,133	280,193	284,376	-
`77`	-	17,027	1,717	6,762	4,656	6,253	3,853	-	5,012	6,100	19,118	-
`9904`	264,655	13.3m	613,951	833,010	469,827	530,121	495,590	555,506	199,206	412,367	104,836	127,464
`9905`	264,655	13.3m	613,951	833,010	469,827	530,121	495,590	555,506	199,206	412,367	104,836	127,464
Appropriation of the result
`9906`	264,655	13.3m	613,951	833,010	470,443	531,990	495,899	555,506	199,872	512,202	105,077	127,464
`791/2`	-	-	-	-	-	-	-	-	-	-	-	66,155
`691/2`	-	39,970	153,488	208,252	117,611	-	-	55,500	28,712	20,618	5,242	6,400
`6920`	-	-	-	-	-	-	-	500	10,010	20,618	5,242	6,400
`6921`	-	39,970	153,488	208,252	117,611	-	-	55,000	18,702	-	-	-
`694/7`	264,655	13.3m	460,463	624,757	352,833	531,374	494,030	-	171,160	490,918	-	186,979
`694`	264,655	13.3m	460,463	624,757	352,833	531,374	494,030	499,476	171,160	490,918	-	186,979
Social balance sheet
`9087`	462.8	448.9	456	473.2	458.2	362	449	342.5	360.3	424	769.5	269.2
Men (FTE)`1003`	294.9	294.4	268.1	268.5	254.6	210	269	-	-	-	-	-
Women (FTE)`1003`	167.9	154.5	187.9	204.7	203.6	152	180	-	-	-	-	-
Agency workers`1501`	5.6	4	4	5	6.4	3.1	2.3	-	1.2	2.8	-	-
Hours worked`1013`	1,072,734	1,046,802	1,109,618	1,704,085	1,689,358	1,358,058	1,236,157	-	873,502	1,081,795	1,050,017	435,075
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 5 older financial years (2001-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2018 (PDF), filed on 21-06-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2018	full format	21-06-2019	2019-21800066	PDF
31-12-2017	full format	29-06-2018	2018-27900556	PDF
31-12-2016	full format	31-08-2017	2017-55800491	PDF
31-12-2015	full format	01-09-2016	2016-57500217	PDF
31-12-2014	full format	10-08-2015	2015-41200111	PDF
31-12-2013	full format	16-07-2014	2014-32000232	PDF
31-12-2012	full format	31-07-2013	2013-37700187	PDF
31-12-2011	full format	30-08-2012	2012-54700159	PDF
31-12-2010	full format	31-08-2011	2011-53000206	PDF
31-12-2009	full format	27-08-2010	2010-45100429	PDF
31-12-2008	full format	30-06-2009	2009-31200130	PDF
31-12-2007	full format	22-07-2008	2008-45600253	PDF
31-12-2006	abbreviated format	28-06-2007	2007-30300354	PDF
31-12-2005	abbreviated format	28-08-2006	2006-68801661	PDF
31-12-2004	abbreviated format	27-06-2005	2005-34400620	PDF
31-12-2003	abbreviated format	02-07-2004	2004-39002584	PDF
31-12-2002	abbreviated format	30-07-2003	2003-55302963	PDF
31-12-2001	abbreviated format	02-09-2002	2002-53002961	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2018	2017	2016	2015	2014	2013	2012	2010	2009	2008	2007	2006
285,544	452,467	150,705	586,505	643,588	451,273	640,968	1.2m	91,772	848,245	832,084	332,952
436,862	13.5m	778,094	991,181	604,238	635,651	578,411	958,886	624,609	843,367	559,014	172,745
151,718	193,607	929,974	262,070	314,664	197,685	219,985	6,877	117,913	88,376	2.3m	2.1m
-8,025	-17,884	-390,106	394,496	-145,565	-239,426	-	-134,662	143,856	-58,815	23,025	-
134,275	-596,139	-640,009	-181,549	-3,310	98,936	88,800	18,977	-278,142	-355,983	-401,949	-593,128
0.4%	1.1%	-0.1%	1.5%	1.4%	1.2%	2.1%	4.5%	-1.8%	1.8%	1.8%	-
10.5%	4.0%	9.6%	8.7%	6.2%	5.7%	7.6%	10.9%	8.5%	7.1%	8.2%	10.2%
1.02	0.97	0.91	0.97	1.00	1.01	1.01	1.00	0.95	0.94	0.93	0.80
8.28	24.07	9.38	10.53	15.18	16.46	12.08	8.11	10.71	12.98	11.25	8.76
33.5%	-	81.9%	139.8%	67.3%	91.2%	85.1%	95.6%	37.9%	83.0%	18.2%	27.1%
3.5%	67.2%	7.9%	12.1%	4.2%	5.2%	6.5%	10.4%	3.2%	5.9%	1.5%	2.8%
11.62	10.99	3.04	11.27	6.80	5.76	9.19	15.62	0.61	3.62	4.20	-
66 days	69 days	98 days	64 days	86 days	90 days	66 days	78 days	75 days	68 days	83 days	-
128 days	150 days	153 days	96 days	78 days	112 days	96 days	58 days	49 days	79 days	109 days	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FLEXPOINT

The operating result for 2018 is 60% lower than in 2017.

Debt's share of the balance-sheet total falls from 96.0% to 86.9%. Debt is lower.

Large changes and their cause

2018 Net result -98%, Total assets -62% on 2017. Last accounts before the absorption by Vio Interim NV (effective 01-04-2019).

Board & ownership

Last board

Last change in 2019

Signing authority: “Bijgevolg heeft de Vennootschap met ingang vanaf heden de volgende zaakvoerders: - de heer ; - , vast vertegenwoordigd door de heer ; en…”
deed of 11-10-2018

Office holders in the KBO →

Mandates through the years

11 names

Manager

Statutory auditor

Manager (not named in the articles)

Manager

Manager (not named in the articles)

Earliermandate already running before its first mentionend not dated

Mandates as a list

- Manager, appointed by deed of 11-10-2018, until 01-04-2019
- Manager, appointed by deed of 11-10-2018, until 01-04-2019
- Manager, until 15-02-2019
- Manager, appointed by deed of 11-10-2018, last mentioned in 2018
- Manager, until 26-04-2017
- Manager, until 11-10-2018
- Manager, until 11-10-2018
- Statutory auditor, appointed by deed of 20-04-2016, until 27-12-2017
- Statutory auditor, appointed by deed of 27-12-2017, until 27-12-2017
- Manager (not named in the articles), appointed by deed of 22-01-2016, last mentioned in 2016
- Manager (not named in the articles), appointed by deed of 26-04-2017, last mentioned in 2017
- Manager, appointed by deed of 26-04-2017, last mentioned in 2017
- Manager (not named in the articles), appointed by deed of 22-01-2016, last mentioned in 2016

See the board, name and registered office on a given date →

Control

Consolidating parent

Equity €1.32bn

Profit €2.0m in 2023 (profit €135.3m in 2022)

Source: parent in own accounts 2018

consolidates

This company

FLEXPOINT

Equity €789,269

Profit €264,655 in 2018

Capital

Capital: €351,964.08
Shares: 778
Contribution per share: €452
Equity per share: €1,014 in 2018
Source: deed of 26-02-2019

Owners through the years

as the annual accounts name them

100%

consolidates

consolidates until 2017

15%

15% until 2012

Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 26-02-2019 ↗

enige vennoot · 778 shares

Capital over time

26-02-2019 Capital stated in the deed · €351,964.08 · 778 shares

Network & group

Holdings

own 2018 accounts, the bar shows equity in euros

This companyFLEXPOINT1 holding, 1 country 2018 accounts

Belgium 1 Equity Result

BE €41.7m result -€1.3m

Source: list of holdings in its own 2018 accounts. Every holding stands with its own latest accounts.

Parent

Belgium · equity €1.32bn · profit €2.0m (2023)

Holdings and subsidiaries

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Holdings through the years 2006 to 2018

Holdings through the years
Name	2006	2007	2012	2017
2017 to 2018: 100%				100%
2007 to 2016: 99.6%		99.6%
2006 to 2016: 98%	98%
2007 to 2009: 99% 2012: 98%		99%	98%
2007: 49%		49%
2006: 100%	100%

Source: list of holdings in its own accounts

Acquisitions and mergers

3 transactions

Took over:INTERTIME

BE 0861.022.775simplified merger · proposal · Gazette deed of 19-06-2018 (2 deeds)

Taken over by:Vio Interim NV

BE 0807.281.213simplified merger · Gazette deed of 04-10-2021 (9 deeds) · effective 01-04-2019 · according to the KBO register since 29-03-2019

Split off to:Easymatch

BE 0645.905.182partial demerger · proposal · Gazette deed of 26-02-2019

Connections & network

Depth

The network starts from the shareholders of FLEXPOINT. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

31 events since 2000

Board

Capital

Filings

Financial

200020052010201520202025

2019

21-06-2019

Annual accounts 2018 filed PDFfull format · 40 days before the deadline

12-04-2019

Merger: absorbed by VIO INTERIMResignations: (manager), (manager) and (statutory auditor) · Permanent representative: 5 points ▸

Accounting effect, 01-01-2019
Director resignation, (manager)
Director resignation, (manager)
Permanent representative,
Auditor resignation, (statutory auditor)
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

08-04-2019

Resignation: (manager)Permanent representative: · Board meeting of 25-03-20193 points ▸

Board meeting, 25-03-2019
Director resignation, (manager)
Permanent representative,

Open the deed in the Belgian Official Gazette

26-02-2019

Demerger: Flexpoint splits off to EasymatchPermanent representative: · holds all the shares · Vio Interim holds 778 shares13 points ▸

Registered office clause, Rivierstraat 62A, 9080 Lochristi, België
Capital, €86,500, 61,578 shares
Board composition, (director)
Board composition, (director)
Permanent representative, , mentioned twice in the deed
holds all the shares
Incorporation, 13-12-2000
Capital, €351,964.08, 778 shares
Board composition, (manager (not named in the articles))
Board composition, (manager (not named in the articles))
Board composition, (manager (not named in the articles))
Vio Interim holds 778 shares
Accounting effect, 01-01-2019
The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

26-02-2019

New statutory auditor appointed, resigned · Permanent representatives: and · General meeting of 20-12-20186 points ▸

General meeting, 20-12-2018
Auditor resignation, (statutory auditor)
Auditor appointment, (statutory auditor)
Permanent representative,
Power of attorney,
Permanent representative,

Open the deed in the Belgian Official Gazette

2018

11-10-2018

3 managers appointed, 2 resignationsResignations: . (manager) and (manager) · Permanent representatives: , and · Appointments: , and · General meeting of 24-09-201812 points ▸

General meeting, 24-09-2018
Director resignation, . (manager)
Permanent representative,
Director resignation, (manager)
Permanent representative,
Director appointment, (manager)
Director appointment, (manager)
Director appointment, (manager)
Permanent representative,
Board composition, (manager)
Board composition, (manager)
Board composition, (manager)

Open the deed in the Belgian Official Gazette

29-06-2018

Annual accounts 2017 filed PDFfull format · 32 days before the deadline

19-06-2018

Merger proposal: Flexpoint takes over BVBA INTERTIMEPermanent representatives: and · The company holds all the shares of BVBA INTERTIME · Board meeting of 05-06-20187 points ▸

Board meeting, 05-06-2018
Permanent representative,
Permanent representative,
The company holds all the shares of BVBA INTERTIME
Registered office clause, Herkenrodesingel 8D 2.01, 3500 Hasselt
Registered office clause, Tongersestraat 58, 3740 Bilzen
Accounting effect, 01-01-2018
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2017

31-12-2017

Highest result from 2006 to 2018 net €13.3m ▲2,066% The net result of €13.3m is the highest of those years.

27-12-2017

Appointment: (statutory auditor)Permanent representative: · General meeting of 13-10-20173 points ▸

General meeting, 13-10-2017
Auditor appointment, (statutory auditor)
Permanent representative,

Open the deed in the Belgian Official Gazette

31-08-2017

Annual accounts 2016 filed PDFfull format · 31 days late

26-04-2017

2 managers appointed, 1 resignationResignation: (manager) · Permanent representatives: , and · Appointments: (manager) and (manager) · Board meeting of 03-10-20168 points ▸

Board meeting, 03-10-2016
Director resignation, (manager)
Permanent representative,
Director appointment, (manager)
Permanent representative, , mentioned twice in the deed
Director appointment, (manager (not named in the articles))
Power of attorney,
Permanent representative,

Open the deed in the Belgian Official Gazette

2016

01-09-2016

Annual accounts 2015 filed PDFfull format · 32 days late

20-04-2016

1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 01-12-20154 points ▸

General meeting, 01-12-2015
Auditor appointment, (statutory auditor)
Permanent representative,
Permanent representative,

Open the deed in the Belgian Official Gazette

22-01-2016

Demerger: Flexpoint splits off to EasymatchCapital decrease of €108,727 to €351,964.08 · Capital after the decrease: €351,964.08 · Appointments: (manager), (manager) and (statutory auditor) · General meeting of 30-12-20159 points ▸

General meeting, 30-12-2015
Accounting effect, 01-07-2015
Capital, €108,727, 778 shares
Director appointment, (manager (not named in the articles))
Permanent representative,
Director appointment, (manager (not named in the articles))
Auditor appointment, (statutory auditor)
Capital decrease, €108,727
Amendment of the articles, article 4
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2015

10-08-2015

Annual accounts 2014 filed PDFfull format · 10 days late

2014

16-07-2014

Annual accounts 2013 filed PDFfull format · 15 days before the deadline

2013

31-07-2013

Annual accounts 2012 filed PDFfull format · on the deadline day

2012

30-08-2012

Annual accounts 2011 filed PDFfull format · 30 days late

2011

31-08-2011

Annual accounts 2010 filed PDFfull format · 31 days late

2010

27-08-2010

Annual accounts 2009 filed PDFfull format · 27 days late

2009

30-06-2009

Annual accounts 2008 filed PDFfull format · 31 days before the deadline

2008

22-07-2008

Annual accounts 2007 filed PDFfull format · 9 days before the deadline

2007

31-12-2007

Equity above €500,000 equity €575,469 ▲22.3% With a profit in every financial year since 2006, equity grows to €575,469.

28-06-2007

Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline

2006

28-08-2006

Annual accounts 2005 filed PDFabbreviated format

2005

27-06-2005

Annual accounts 2004 filed PDFabbreviated format

2004

02-07-2004

Annual accounts 2003 filed PDFabbreviated format

2003

30-07-2003

Annual accounts 2002 filed PDFabbreviated format

2002

02-09-2002

Annual accounts 2001 filed PDFabbreviated format

2000

28-12-2000

Incorporation 34 publications in the Belgian Official Gazette, the last on 12-04-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

FLEXPOINT has filed 18 sets of annual accounts, the latest for financial year 2018.¹ In 2019 the company was absorbed by merger into Vio Interim NV.²

Company details

Purpose according to the articles of association

Purpose: “De exploitatie van een arbeidsbemiddelingsbureau, het adviseren met betrekking tot het uitzenden, detacheren, werven en selecteren van…”
9 activities
De exploitatie van een arbeidsbemiddelingsbureau, het adviseren met betrekking tot het uitzenden, detacheren, werven en selecteren van personeel, alsmede het bemiddelen bij het tot stand komen van outplacement-contracten, de arbeidsbemiddeling van betaalde sportbeoefenaars en van schouwspelartiesten, het adviseren inzake personeelsaangelegenheden
Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de ordening, de huur en de verhuur, het doen bouwen en verbouwen, evenals alle welkdanige onroerende verhandelingen in de meest brede zin, met inbegrip van de onroerende leasing
De aan- en verkoop, de huur en verhuring van installaties, uitrusting en materieel
De participatie, onder weike vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële of andere; de verwerving voor eigen rekening van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, koop op vaste levering of aankoopoptie, verhandeling, of op iedere andere wijze
Het verlenen aan de ondernemingen waarin zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij financieel, met inbegrip van de borgstelling, avalgeving, of inpandgeving van onroerende goederen
Het opnemen van bestuursmandaten in en het optreden als adviseur bij alle mogelijke ondernemingen en vennootschappen
Het uitoefenen van activiteiten verricht ten huize van de gebruiker, schoonmaak van de woning met inbegrip van de ramen, wassen en strijken, kleine occasionele naaiwerken, bereiden van maaltijden, opvang van kinderen
Het uitoefenen van activiteiten buiten het huis van de gebruiker, boodschappendiensten, strijken, mindermobielen centrale voor bejaarden
Het kosteloos aanbieden aan werkzoekenden, van begeleiding en ondersteuning tijdens en bij hun zoektocht naar een passende dienstbetrekking in de vorm van een kosteloze trajectbegeleiding en een kosteloze competentie ontwikkeling
Registered office clause: “Herkenrodesingel 8D/2.01”

Articles of association, deed of 26-02-2019 (in Dutch)

Inactive

Absorbed by Vio Interim NV in April 2019

FLEXPOINT is no longer in the KBO register. Vio Interim NV took it over in a merger by absorption, published in the Belgian Official Gazette on 4 October 2021.

Status: Inactive
Reason: Merger by absorption"simplified merger", Belgian Official Gazette, 4 October 2021 · deed
Absorbed by: Vio Interim NV · 0807.281.213
Last annual accounts: financial year to 31 December 2018
Last registered office: Herkenrodesingel 8D, Bus 2.01, 3500 Hasseltas published on 12 April 2019
Legal form: Private limited company (pre-2019)
First annual accounts: financial year 2001

Official KBO record

Overview

Lifetime

Key points

Debts

Staff

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2018

Insights on FLEXPOINT

Financials

Annual accounts 2018

Money flows

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Men and women36% women

Staff cost per FTE€56,398

Joined and left32 hours per contract

Filed annual accounts

Filings

Key figures and ratios

Insights on FLEXPOINT

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 1 Equity Result

Parent

Holdings and subsidiaries

Holdings 0

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by Vio Interim NV in April 2019

in euro

in euro

€56,398

32 hours per contract