FLEXX
Timeline
33 events since 2009Board
Filings
Financial
Establishments
Other
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Mark Robinson (director)Appointment: Emma Greenwood (director) · General meeting of 22-09-20263 points ▸
- General meeting, 22-09-2026
- Director resignation, Mark Robinson
- Director appointment, Emma Greenwood
Purpose change · Amendment of the articlesTransfer of 33 shares from Hugo Ooms to FLEXX · “Het exploiteren van logistieke en opslagactiviteiten met betrekking tot dierenvoeding, diervoeders…” (deed in Dutch) · The company holds 33 shares of FLEXX · General meeting of 02-07-20265 points ▸
- General meeting, 02-07-2026
- Share transfer, Hugo Ooms → FLEXX, 33 shares
- The company holds 33 shares of FLEXX
- Net-asset statement, 28-02-2026
- Share issue, 150, 99
- The deed holds 4 more points.
2 directors appointedMark Greenwood Robinson (director) and Scott David Owen (director) · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Greet Slegers, Koen Rymenants and Marchien de Ree · General meeting of 02-07-202616 points ▸
- General meeting, 02-07-2026
- Director appointment, Mark Greenwood Robinson (director (not named in the articles))
- Director appointment, Scott David Owen (director (not named in the articles))
- Power of attorney, KONSILANTO
- Power of attorney, A.K.A.G.! BV
- Power of attorney, Ultra Wolf BV
- Power of attorney, VAMOSY CommV
- Power of attorney, ACC-KODI CommV
- Power of attorney, RYKO BV
- Power of attorney, Red Deer Consulting CommV
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- Permanent representative, Koen Rymenants
- Permanent representative, Marchien de Ree
Annual accounts 2025 filed NBBmicro format · 49 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 45 days before the deadline
2024
Back to profit net €5,969 The net result is €5,969, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 134 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0812145861
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Weakest financial year net -€18,280 The net result drops to -€18,280, the lowest from 2010 to 2025. It recovers the following year.
Liquidity more than triples current ratio 18.39 The current ratio rises from 5.08 to 18.39. Short-term debt falls from €42,455 to €8,799.
2 directors appointed, 1 resignationResignation: Ooms Edwin · Appointments: BV High Tree and BV UP4CA · Permanent representatives: Ooms Peter, Ooms Edwin, Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 03-01-202210 points ▸
- General meeting, 03-01-2022
- Director resignation, Ooms Edwin
- Director appointment, BV High Tree
- Permanent representative, Ooms Peter
- Director appointment, BV UP4CA
- Permanent representative, Ooms Edwin
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
Annual accounts 2021 filed PDFmicro format · 125 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 143 days before the deadline
2020
Liquidity triples current ratio 5.89 The current ratio rises from 1.94 to 5.89. Short-term debt falls from €175,258 to €46,150.
Amendment of the articles · Legal-form changeGeneral meeting of 30-06-20202 points ▸
- General meeting, 30-06-2020
- Registered office clause, Arendsnestlaan 20 (2650) Edegem
- The deed holds 2 more points.
Annual accounts 2019 filed PDFmicro format · 59 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 92 days before the deadline
2018
Highest result from 2010 to 2025 net €189,481 ▲4,090% The operating result of €280,453 and the net result of €189,481 are both a record.
Equity above €200,000 equity €228,310 ▲488% After 2 profitable years in a row, equity reaches €228,310.
Annual accounts 2017 filed PDFmicro format · 113 days before the deadline
2017
Back to profit net €4,522 The net result is €4,522, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
New establishment in Beerse Industrieweg 15
2014
Back to profit net €33,650 The net result is €33,650, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank