FLOGELEC
The computed 12-month bankruptcy probability of FLOGELEC is 0.5% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209909 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198027 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00120532 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20078127 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16100541 |
| 31-12-2019 | micro | 12-06-2020 | 2020-17000114 |
| 31-12-2018 | micro | 20-06-2019 | 2019-20700222 |
| 31-12-2017 | micro | 11-06-2018 | 2018-17200579 |
| 31-12-2016 | micro | 13-06-2017 | 2017-16900553 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15500177 |
| NACE primary | Wholesale trade(46140) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-2008 |
| Status | Active |
| Postal code | 6700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62020A0799/00S000 | Wallonia | 2,284 m² | 1 · 269 m² | 12.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-12-2024 5 directors appointed
- KC CONSULTING, Bestuurder
- COLIN Kurt Frans M, Bestuurder
- Géron Albert M, Bestuurder
- Johan Lagae, Dagelijks bestuur
- LOYENS & LOEFF BV/SRL, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0766.919.216",
"name": "KC CONSULTING",
"address": "2200 Herentals, Geelseweg (HRT) 99",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u0027administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COLIN Kurt Frans M",
"address": null,
"birth_date": "1979-12-24",
"profession": null,
"birth_place": "Deurne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0766.919.216",
"name": "KC CONSULTING",
"address": "2200 Herentals, Geelseweg (HRT) 99",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u0027administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9ron Albert M",
"address": null,
"birth_date": "1959-08-16",
"profession": null,
"birth_place": "Saive"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.895.648",
"name": "AG-Solutio",
"address": "4670 Blegny, Rue des \u00E9glantines 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u0027administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.607.539",
"name_full": "FLOGELEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}24-09-2024 6 directors appointed, 1 resigning
- Itsme Holding B.V., Bestuurder
- Marc Geron, Dagelijks bestuur
- Johan Lagae, Dagelijks bestuur
- Els Bruls, Dagelijks bestuur
- Loyens & Loeff SRL, Dagelijks bestuur
- Loyens & Loeff SRL, Dagelijks bestuur
- Marc Geron, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Geron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "l\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Itsme Holding B.V.",
"address": "Steurweg 2, 4941VR Raamsdonksveer",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e : Itsme Holding B.V.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marc Geron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027administrateur unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de Monsieur Marc Geron, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "1040 Bruxelles, Avenue de Tervuren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "1040 Bruxelles, Avenue de Tervuren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "1040 Bruxelles, Avenue de Tervuren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "1040 Bruxelles, Avenue de Tervuren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-24",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.607.539",
"name_full": "FLOGELEC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FLOGELEC |