FLEXTRONICS BEERSE
Timeline
20 events since 2011Board
Capital
Filings
End
Other
20122014201620182020202220242026
2026
Annual accounts 2026 filed PDFfull format · 158 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-01-2026 · No liquidator appointed · Books and records kept by Flextronics Logistics B.V. in Oostrum · General meeting of 30-01-202612 points ▸
- General meeting, 30-01-2026
- Dissolution, 30-01-2026
- Liquidation closure, 30-01-2026
- Director resignation, DOVES Raymond
- Director resignation, ZOELLER Jean-François
- Power of attorney, DOVES Raymond, mentioned twice in the deed
- Power of attorney, ZOELLER Jean-François, mentioned twice in the deed
- Power of attorney, Philippe Remels
- Power of attorney, Florence Vanhulle
- Power of attorney, Jelle Schuermans
- Power of attorney, Heleen Vandekerckhove
- Power of attorney, Matthias Verbueken
- The deed holds 3 more points.
Capital increase of €5,315,700.22 to €5,415,700.22Capital from €100,000 to €5,415,700.22 · Capital contribution: DERDE BESLISSING:Inschrijving en storting op de kapitaalverhoging · General meeting of 26-01-20264 points ▸
- General meeting, 26-01-2026
- Capital increase, €5,315,700.22
- Amendment of the articles, article 5
- Power of attorney, Frederic HELSEN
- The deed holds 5 more points.
2025
Annual accounts 2025 filed PDFfull format · 50 days before the deadline
2024
1 statutory auditor appointed, 2 directors reappointedReappointments: Raymond Doves and Jean-François Marcel Zoeller · Appointment: BV Moore Audit (statutory auditor) · General meeting of 14-06-20244 points ▸
- General meeting, 14-06-2024
- Director reappointment, Raymond Doves
- Director reappointment, Jean-François Marcel Zoeller
- Auditor appointment, BV Moore Audit (statutory auditor)
Annual accounts 2024 filed PDFfull format · 135 days before the deadline
2023
Amendment of the articles6 points ▸
- Power of attorney, PKF Bofidi Accountants (representative)
- Power of attorney, Lindsey Schamp (representative)
- Power of attorney, Wendy Defreyne (representative)
- Power of attorney, Sylvia Vanbeveren (representative)
- Power of attorney, Eva Thielemans (representative)
- Power of attorney, Tine Talpe (representative)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2021
Permanent representative: Marc SchoofsReappointment: Marc Schoofs & CO - Bedrijfsrevisoren Brug. BV (statutory auditor) · General meeting of 10-09-20213 points ▸
- General meeting, 10-09-2021
- Permanent representative, Marc Schoofs
- Auditor reappointment, Marc Schoofs & CO - Bedrijfsrevisoren Brug. BV (statutory auditor)
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 43 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 93 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 111 days before the deadline
2011
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 13-02-2026
Sources: Publications in the Belgian Official GazetteFilings with the National Bank