FLEXTRA INTERIM
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
FELCO CONSULTING
Current
Sole director · appointed in the act of 01-02-2024 · earlier afgevaardigde bestuurder, until 01-02-2024 · term without a fixed end · Private limited company · permanent representative: ONGENAERT Christian André Filip · listed in the 2023 annual accounts, filed on 25-07-2024
Permanent representatives 1
ONGENAERT Christian André Filip
Current
Permanent representative · appointed in the act of 01-02-2024 · for FELCO CONSULTING
Statutory auditor 1
Moore Stephens Audit BV CVBA
Current
Statutory auditor · appointed in the act of 14-08-2023 · permanent representative: Stijn Van Hout · listed in the 2023 annual accounts, filed on 25-07-2024
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €3.3m Profit of €445,500 in 2025 (profit of €431,210 in 2024)39.87%
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FELCO CONSULTING |
|
| Moore Stephens Audit BV CVBA |
|