Skip to content

FLEXTECH

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Saint-Exupéry 17, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 1041.434.461
Risk analysisFollow ReportCompare
FLEXTECHActive
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, since incorporation

Board 5

PALEF-CO
Director · appointed by deed of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: LEFEBVRE Pierre-Alexandre · also on the board of 1 other company
Current
s2gt
Director · appointed by deed of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: THOMAS Gérald
Current
TCHANTECH
Director · appointed by deed of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: COLLOT Thomas
Current
TKT-CO
Director · appointed by deed of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: KETELS Diego · also on the board of 1 other company
Current
S2GT
Director · appointed by deed of 21-08-2026 · Legal entity
Current

Day-to-day management 1

TCHANTECH
Daily management delegate · appointed by deed of 21-08-2026 · term without a fixed end · Private limited company · permanent representative: COLLOT Thomas
Current
Permanent representatives 4
COLLOT Thomas
Permanent representative · appointed by deed of 21-08-2026 · for TCHANTECH
Current
KETELS Diego
Permanent representative · appointed by deed of 21-08-2026 · for TKT-CO
Current
LEFEBVRE Pierre-Alexandre
Permanent representative · appointed by deed of 21-08-2026 · for PALEF-CO
Current
THOMAS Gérald
Permanent representative · appointed by deed of 21-08-2026 · for s2gt
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-08-2026

Owners and capital

Shareholders

At incorporation deed of 21-08-2026 ↗
  • COLLOT Thomas 25 shares (25%) · in cash
  • LEFEBVRE Pierre-Alexandre 25 shares (25%) · in cash
  • KETELS Diego 25 shares (25%) · in cash
  • THOMAS Gérald 25 shares (25%) · in cash

Capital transactions

Capital over time
  1. 21-08-2026 Incorporation · €20,000 · 100 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
PALEF-CO
  • Director, appointed by deed of 21-08-2026, still in office
s2gt
  • Director, appointed by deed of 21-08-2026, still in office
S2GT
  • Director, appointed by deed of 21-08-2026, still in office
TCHANTECH
  • Director, appointed by deed of 21-08-2026, still in office
  • Daily management delegate, appointed by deed of 21-08-2026, still in office
TKT-CO
  • Director, appointed by deed of 21-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Chaque administrateur agissant seul, peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve de…”
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

Articles of association, deed of 21-08-2026 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure