Flexura Floors
Board
2 directors, 1 auditor, no change since March 2026Deed of 12-03-2026Capital increase of €850,000 to €2,550,000Capital from €1,700,000 to €2,550,000, 8,500 new shares · Appointment: Boes & Verrue Bedrijfsrevisoren (company auditor) · General meeting of 27-02-2026
HIGHWOOD BV
Director, permanent representative Nikolaas Talpe
since 06-08-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 09-03-2026
STEENHOF BV
Director, permanent representative Pierre Sacré
since 06-08-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 09-03-2026
Statutory auditor, permanent representative Mathias Verrue
appointed by deed of 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dat het dagelijks bestuur wordt opgedragen aan een of meer personen die alleen, gezamenlijk of als college optreden, kan aan derden wel…”deed of 21-08-2019
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayHIGHWOOD
Director
Director
STEENHOF
Director
Director
Boes & Verrue Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DE RATELINGE
Director
Director
DELODDER Xavier André Jacques
Director
Director
thoveto
Director
Director
Wincap
Managing director
Managing director
Xtendo bvba
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HIGHWOOD
- Director, since before 30-06-2025
- STEENHOF
- Director, since before 30-06-2025
- Boes & Verrue Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 12-03-2026, still in office
- DE RATELINGE
- Director, from before 30-06-2022 to 06-08-2025
- DELODDER Xavier André Jacques
- Managing director, appointed by deed of 20-12-2019, until 06-08-2025
- Director, from before 30-06-2022 to 06-08-2025
- thoveto
- Director, until 06-08-2025
- Wincap
- Director, from before 30-06-2022 to 06-08-2025
- Managing director, until 06-08-2025
- Xtendo bvba
- Managing director, appointed by deed of 20-12-2019, until 06-08-2025
- Director, from before 30-06-2022 to 06-08-2025
Control
100%
This company
Flexura Floors
Equity €249,857
Profit €697,318 in 2026
Capital
- Capital
- €2,550,000
- Shares
- 25,500
- Contribution per share
- €100
- Equity per share
- €9.80 in 2026
- Source
- deed of 12-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- DE RATELINGE
- Ixgee
- AM CHALLENGES
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Houder van Aandelen A”“Tenzij de algemene vergadering er anders over beslist”deed of 12-03-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “A. Overdracht door aandeelhouders Aandelen A - Voorkooprecht”“Elke overdracht van aandelen, te kosteloze of bezwarende titel, door B-aandeelhouders en/of C-aandeelhouders, of na toepassing van A., B…”deed of 12-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00deed of 12-03-2026 (in Dutch)
Shareholders
3 ownersOwners 3
- IxgeeparentEquity -€1.0m Loss of €1.0m in 2025 (loss of €25,889 in 2024) Checked score 52Sourceaccounts Ixgee 2024100%
- Equity €1.7m Profit of €16,391 in 2025 (profit of €568 in 2024) Checked score 9417.65%
- Equity -€22,536 Loss of €142,844 in 2025 (profit of €41,048 in 2024) Checked score 5311.76%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-03-2026 ↗
- HIGHWOOD 8,500 shares · €850,000
After the capital increase
deed of 18-07-2022 ↗
- Ixgee (BE 0743.986.040) 6,000 shares · €600,000 · “inbreng schuldvordering in rekening-courant op naam lastens vennootschap”
Capital over time
- 12-03-2026 Capital increase of €850,000 · to €2,550,000 · 8,500 new shares, 33.3% of the 25,500 shares after the increase · in kind
- 11-09-2025 Capital stated in the deed · 17,000 shares
- 18-07-2022 Capital increase of €600,000 · to €1,700,000 · 6,000 new shares · in kind