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FlexSol Invest

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLeeweg 22, 9270 LaarneKBO/BCE: BE 1042.174.235
FlexSol Invest
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Board

1 director, since incorporation
Tim Marie-Jeanne Cyriel VAN BOVEN
Director (not named in the articles)
appointed by deed of 09-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 09-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Tim Marie-Jeanne Cyriel VAN BOVEN
Director (not named in the articles)
Board
Mandates as a list
  • Tim Marie-Jeanne Cyriel VAN BOVEN
    • Director (not named in the articles), appointed by deed of 09-09-2026, still in office

Control

Founder
VAN BOVEN Tim Marie-Jeanne Cyriel
This company
FlexSol Invest

Capital

Contribution
€2,500
Shares
25
Contribution per share
€100
Source
deed of 09-09-2026

Articles of association

deed of 09-09-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering met inachtneming van de vereisten voor de…”

Shareholders

At incorporation deed of 09-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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