FLEXU
Board
3 directors, 1 auditor, last change in June 2026Deed of 26-06-20261 statutory auditor appointedBV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nathalie BOGAERTS, Louis KEMPS and Koen JANSSEN · General meeting of 13-02-2026
Director (not named in the articles), permanent representative KEMPS Louis Felix
since 30-03-2022
term without a fixed end
also on the board of 23 other companies
listed in the 2025 annual accounts
Certimvest BVBA
Director (not named in the articles), permanent representative LORMANS Luc Ludovicus Jean Marie Clement
since 30-03-2022
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts
Director (not named in the articles), permanent representative JANSSEN Koen Jo Michel
since 30-03-2022
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts
Statutory auditor, permanent representative Nathalie BOGAERTS
appointed by deed of 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-04-2022
Permanent representatives 3
JANSSEN Koen Jo Michel
Permanent representative, for HUMAN CAPITAL MANAGEMENT SERVICES
appointed by deed of 14-04-2022
KEMPS Louis Felix
Permanent representative, for ADDED VALUE SERVICES
appointed by deed of 14-04-2022
LORMANS Luc Ludovicus Jean Marie Clement
Permanent representative, for Certimvest
appointed by deed of 14-04-2022
Mandates through the years
8 names, the dashed line is todayADDED VALUE SERVICES
Director (not named in the articles)
Director (not named in the articles)
Certimvest
Director (not named in the articles)
Director (not named in the articles)
HUMAN CAPITAL MANAGEMENT SERVICES
Director (not named in the articles)
Director (not named in the articles)
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Pocket Aces Consult
Director (not named in the articles)
Director (not named in the articles)
ITZU
Director (not named in the articles)
Director (not named in the articles)
SHT
Board
Board
ELINE STAELENS
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- ADDED VALUE SERVICES
- Director (not named in the articles), from 30-03-2022 to date
- Certimvest
- Director (not named in the articles), from 30-03-2022 to date
- HUMAN CAPITAL MANAGEMENT SERVICES
- Director (not named in the articles), from 30-03-2022 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 26-06-2026, still in office
- Pocket Aces Consult
- Director (not named in the articles), from 30-03-2022 to 10-02-2025
- ITZU
- Director (not named in the articles), appointed by deed of 14-04-2022, until 10-05-2024
- SHT
- Board, from before 14-04-2022 to 26-09-2023
- ELINE STAELENS
- Board, from before 31-12-2021 to 20-01-2023
Control
Parent
Equity -€1.1m
Loss €635,697 in 2025 (loss €1.4m in 2024)
Checked score 50
Source: accounts Itzu Jobs 2025
100%
This company
FLEXU
Equity €167,273
Profit €12,150 in 2025
Further up the chainITZU 99.67%
Capital
- Contribution
- €18,600
- Source
- deed of 14-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- Itzu Jobs
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door aandeelhouder aan verbonden persoon of verbonden vennootschap in zin artikel 1:10 WVV, Vrije Overdrachten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00