FLEXSO BRUSSELS
Board
3 directors, 1 auditor, last change in July 2026Director, permanent representative Dirk Deroost
in office according to the deed of 07-12-2020
Statutory auditor, permanent representative Gwen Cleirbaut
appointed by deed of 07-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.4.La personne qui représente la société doit, dans tous les actes engageant cette personne morale, faire précéder ou suivre immédiatement…”deed of 28-11-2022
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 07-12-2020
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep NV
Director
Director
Josephus de Wit
Director
Director
Raf Alexander
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, since before 17-06-2020
- Josephus de Wit
- Director, since before 17-06-2020
- Raf Alexander
- Director, since before 17-06-2020
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
Control
Parent
Equity €19.0m
Profit €2.3m in 2025 (profit €2.2m in 2024)
Checked score 94
Source: own accounts 2025
80%
This company
FLEXSO BRUSSELS
Equity €2.4m
Loss €48,359 in 2025
Further up the chainDe Cronos Groep 90%Nuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 62,000 in the 2023 annual accounts
- Contribution per share
- €1
- Equity per share
- €39.07 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FleXSo
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 28-11-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Majorité simple des voix, un des collègues”