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FLEXY

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Alsembergsesteenweg 842 ·1180 Ukkel, Belgium
BE 0561.879.725
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 1
19-04-2016
v3.2
Address history · 2
31-01-2019
v3.2
19-04-2016
v3.2
All acts · 10 updated 6 months ago
2025
18-12-2025 Change in the board of directors Director changes·David INDEKEU
Notary: David INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van OUTRYVE d\u0027YDEWALLE Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SPORTS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.569.559",
        "name": "JUMP AWAY",
        "address": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg, 842",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0678.776.504",
        "name": "SEBASTIEN VAES",
        "address": "1050 Ixelles, rue du Magistrat, 31",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.569.559",
        "name": "JUMP AWAY",
        "address": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg, 842",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 8 d\u00E9cembre 2025",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
18-12-2025 2 directors appointed, 1 resigning Director changes
  • RALET Derek — Bestuurder
  • VAES Sébastien — Bestuurder
  • SPORTS VENTURES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPORTS VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de tous les administrateurs existants, \u00E0 savoir Messieurs RALET Derek, VAES S\u00E9bastien, van OUTRYVE d\u0027YDEWALLE Antoine et la soci\u00E9t\u00E9 SPORTS VENTURES, dont le repr\u00E9sentant permanent est Monsieur LHOIST Nicolas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RALET Derek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848569559",
        "name": "JUMP AWAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 6 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMP AWAY \u00BB, num\u00E9ro d\u2019entreprise 0848.569.559 (RPM Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, cha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678776504",
        "name": "SEBASTIEN VAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 6 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 : 2. La soci\u00E9t\u00E9 en commandite \u00AB SEBASTIEN VAES \u00BB, num\u00E9ro d\u2019entreprise 0678.776.504 (RPM Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Ixelles, rue du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}
2023
19-05-2023 3 reappointed Director changes
  • Derek RALET — Bestuurder
  • Sébastien VAES — Bestuurder
  • Nicolas LHOIST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek RALET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022M. Derek RALET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022M. S\u00E9bastien VAES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SPORT VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvellent les mandats des administrateurs, qui acceptent, \u00E0 savoir: \u2022SRL SPORT VENTURES repr\u00E9sent\u00E9e par M. Nicolas LHOIST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}
2021
12-04-2021 1 director appointed, 1 resigning Director changes
  • Antoine van d'Outryve d'Ydewalle — Bestuurder
  • Igor lweins d'Eeckhoutte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor lweins d\u0027Eeckhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561879725",
        "name": "SRL 2i",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la SRL 2i repr\u00E9sent\u00E9e par M. Igor lweins d\u0027Eeckhoutte et ce, avec effet au 01/04/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine van d\u0027Outryve d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur avec effet au 20/07/2020 M. Antoine van d\u0027Outryve d\u0027Ydewalle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}
2019
31-01-2019 Registered office moved from Schaerbeek to Uccle Registered-office change
  • Rue des Palais 44, 1030 Schaerbeek → Chaussée d'Alsemberg 842, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 01/01/2019 de l\u0027adresse suivante: Rue des Palais 44 1030 Schaerbeek Vers l\u0027adresse suivante : Chauss\u00E9e d\u0027Alsemberg 842 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}
2017
02-05-2017 LORENT Fabien resigns as managing director Director changes
  • LORENT Fabien — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORENT Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte la d\u00E9mission de Monsieur LORENT Fabien de sa fonction de g\u00E9ranti \u00E0 partir du 31 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SA"
  }
}
2016
19-04-2016 Registered office moved from Uccle to Bruxelles Registered-office change
  • Chaussée d'Alsemberg 842, 1180 Uccle → rue des Palais 44, 1030 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1030 Bruxelles, rue des Palais 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  }
}
19-04-2016 Capital increase of €98,140 to €118,600 Capital & shares
  • €20.460 → €118.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1860.0,
      "currency": "EUR",
      "after_eur": 20460.0,
      "delta_eur": 1860.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de mille huit cent soixante euros (\u20AC 1.860,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 vingt mille quatre cent soixante euros (\u20AC 20.460,00) par la cr\u00E9ation de trente (30) parts sociales nouvelles... Elles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 98140.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 98140.0,
      "before_eur": 20460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une seconde fois le capital \u00E0 concurrence de nonante-huit mille cent quarante euros (\u20AC 98.140,00) pour le porter de vingt mille quatre cent soixante euros (\u20AC 20.460,00) \u00E0 cent dix-huit mille six cents euros (\u20AC 118.600,00) sans apport nouveau, sans cr\u00E9ation de titres et par pr\u00E9l\u00E8vement sur le compte \u003C Prime d\u0027\u00E9mission \u00BB cr\u00E9\u00E9 ci-avant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  }
}
19-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-03-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.879.725",
    "name_full": "FLEXY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Derek RALET",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions: - d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Derek RALET",
        "excluded_powers": null
      }
    ]
  }
}
2014
15-09-2014 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 842",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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}