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FLEXUS

Dissolved and wound up on 12-12-2025 KBO/BCE: BE 0476.757.572 subsidiary of DPG Media Group NV
FLEXUS
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Last board

2 directors, 1 in day-to-day management
Christian Van Thillo
Director and managing director
in office according to the deed of 18-11-2024 6-year term from 2024
Piet Vroman
Director
in office according to the deed of 18-11-2024 6-year term from 2024
Christian Van Thillo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur en de vertegenwoordiging De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit minimaal drie en maximaal twaalf…”
deed of 26-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Christian Van Thillo
Director, Managing director
Piet Vroman
Director
Christophe Convent
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Christian Van Thillo
    • Director, from 26-10-2018 to date
    • Managing director, since before 18-11-2024
  • Piet Vroman
    • Director, from 26-10-2018 to date
  • Christophe Convent
    • Director, from 26-10-2018, no longer listed in the 2025 annual accounts

Control

Consolidating parent
DPG Media Group NV
Equity €691.2m
Profit €315.9m in 2025 (profit €38.3m in 2024)
consolidates
This company
FLEXUS
Equity €0
Loss €206,553 in 2025

Further up the chainDPG Media NV consolidates

and 1 other shareholder

Capital

Capital
€578,000
Shares
720
Contribution per share
€803
Equity per share
€0 in 2025
Source
deed of 20-01-2025

Owners through the years

as the annual accounts name them
DPG Media
100%
consolidates
DPG Media Group
consolidates
consolidates
EPIFIN
100% until 2018
FLEXUS GROUP
99%99.67%
99.67% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 12 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 20-01-2025 Capital increase of €500,000 · to €578,000 · no new shares · in cash
  2. 26-04-2023 Capital stated in the deed · €78,000 · 720 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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