FPS Flexibles Belgium
ActiveSummary
FPS Flexibles Belgium has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-900k) and a net result of €44k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-02
State Gazette act
Resignation: Robert Hendricus Videler (director)Appointment: Raoul Ludwig Johannes Duttenhofer (director) · Mandate compensation6 facts ▸
- General meeting, 10-12-2025
- Director resignation, Robert Hendricus Videler (director)
- Director appointment, Raoul Ludwig Johannes Duttenhofer (director)
- Mandate compensation, Raoul Ludwig Johannes Duttenhofer
- Board meeting, 13-01-2026
- Director resignation, Robert Hendricus Videler (managing director)
07-04
State Gazette act
Reappointments: Stefaan Naert (director) and Robert Videler (director)Appointments: Stefaan Naert, Robert Videler and RSM InterAudit BV · Permanent representative: Jonas Uytterhaegen · Mandate compensation12 facts ▸
- General meeting, 03-06-2024
- Director reappointment, Stefaan Naert (director)
- Director reappointment, Robert Videler (director)
- Mandate compensation, Stefaan Naert
- Mandate compensation, Robert Videler
- Board meeting, 03-06-2024
- Director appointment, Stefaan Naert (chair of the board)
- Director appointment, Stefaan Naert (managing director)
- Director appointment, Robert Videler (managing director)
- General meeting, 05-11-2024
- Auditor appointment, RSM InterAudit BV (statutory auditor)
- Permanent representative, Jonas Uytterhaegen
27-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06-10-2022
- Registered-office move, 8870 Izegem, Ambachtenstraat 33
21-09
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 06-09-2022
- Statutes amendment
- Power of attorney, Fiduciaire Ryckeman
05-04
State Gazette act
Statutes amendmentName change · Capital3 facts ▸
- Name change, FPS Flexibles Belgium
- Statutes amendment
- Capital, €2.000.000
Show earlier events
07-07
State Gazette act
Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Thomas Durieux3 facts ▸
- General meeting, 30-04-2021
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA
- Permanent representative, Thomas Durieux
11-05
State Gazette act
Resignation: Anja Deprez (director)Appointment: Robert Videler (director) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 30-04-2021
- Director resignation, Anja Deprez (director)
- Director appointment, Robert Videler (director)
- Mandate compensation, Robert Videler
- Board composition, Stefaan Naert (director)
- Board composition, Robert Videler (director)
- Board meeting, 30-04-2021
- Power of attorney, Anja Deprez
- Director appointment, Robert Videler (managing director)
29-01
State Gazette act
Resignation: Sylvia Wilson (director)Appointment: Stefaan Naert (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 01-12-2020
- Director resignation, Sylvia Wilson (director)
- Director appointment, Stefaan Naert (director)
- Mandate compensation, Stefaan Naert
- Board meeting, 01-12-2020
- Power of attorney, Sylvia Wilson
- Director appointment, Stefaan Naert (chair of the board)
- Power of attorney, Stefaan Naert
26-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 02-12-2019
- Power of attorney, Istvan Cserdi
03-01
State Gazette act
Resignation: Yann Lagadeuc (director)Appointment: Anja Deprez (director) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 31-07-2019
- Director resignation, Yann Lagadeuc (director)
- Director appointment, Anja Deprez (director)
- Mandate compensation, Anja Deprez
- Board meeting, 31-07-2019
- Director appointment, Anja Deprez (managing director)
- Power of attorney, Yann Lagadeuc
29-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 04-03-2019
- Power of attorney, Ludwig Knockaert
- Power of attorney, Anja Deprez
- Power of attorney, Liselot Demuynck
04-02
State Gazette act
Reappointments: BDO Bedrijfsrevisoren Burg. CVBA, Wouter Mooi and Sylvia WilsonPermanent representative: Phillp Vervaeck · Resignation: Doinita Frosin (director) · Appointments: Sylvia Wilson (director) and Wouter Mooi (managing director)12 facts ▸
- General meeting, 03-04-2018
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Phillp Vervaeck
- Director reappointment, Wouter Mooi (director)
- Director resignation, Doinita Frosin (director)
- Director appointment, Sylvia Wilson (director)
- Mandate compensation, Wouter Mooi
- Board meeting, 03-04-2018
- Director appointment, Wouter Mooi (managing director)
- Director reappointment, Sylvia Wilson (managing director)
- Power of attorney, Doinita Frosin
- Mandate compensation, Sylvia Wilson
05-12
State Gazette act
Resignation: Wouter Mooi (director)Appointment: Yann Lagadeuc (director) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 23-08-2018
- Director resignation, Wouter Mooi (director)
- Director appointment, Yann Lagadeuc (director)
- Mandate compensation, Yann Lagadeuc
- Board meeting, 23-08-2018
- Director appointment, Yann Lagadeuc (managing director)
- Power of attorney, Wouter Mooi
21-09
State Gazette act
Resignation: Sylvia Wilson (director)Appointment: Doina Frosin (director) · Mandate compensation6 facts ▸
- General meeting, 30-06-2017
- Director resignation, Sylvia Wilson (director)
- Director appointment, Doina Frosin (director)
- Mandate compensation, Doina Frosin
- Board meeting, 30-06-2017
- Director appointment, Doina Frosin (managing director)
22-02
State Gazette act
Resignation: James King (director)Appointment: Wouter Mooi (director)5 facts ▸
- General meeting, 08-06-2016
- Director resignation, James King (director)
- Director appointment, Wouter Mooi (director)
- Board meeting, 08-06-2016
- Director appointment, Wouter Mooi (managing director)
02-07
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Philip Vervaeck3 facts ▸
- General meeting, 06-04-2015
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Philip Vervaeck
11-07
State Gazette act
Appointment: Sylvia Wilson (director)2 facts ▸
- General meeting, 02-04-2013
- Director appointment, Sylvia Wilson (director)
19-03
State Gazette act
Appointments: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Sylvia Wilson (director)Permanent representative: Philip Vervaeck · Resignation: Christian Kracht (director)7 facts ▸
- General meeting, 03-04-2012
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Philip Vervaeck
- Board meeting, 11-01-2013
- Director resignation, Christian Kracht (director)
- Director appointment, Sylvia Wilson (director)
- Director appointment, Sylvia Wilson (managing director)
04-12
State Gazette act
Resignation: Todd Bendis (director)Appointment: James King (director) · Ratification7 facts ▸
- General meeting, 30-09-2012
- Director resignation, Todd Bendis (director)
- Director appointment, James King (director)
- Board meeting, 27-09-2012
- Director resignation, Todd Bendis (managing director)
- Director appointment, James King (managing director)
- Ratification, alle handelingen gesteld in naam en voor rekening van de Vennootschap in de periode tussen 1 september 2011 en 27 september 2012
20-06
State Gazette act
Purpose · Statutes amendmentName change · Statutes amendment · Power of attorney14 facts ▸
- General meeting, 30-05-2011
- Name change, GREIF FLEXIBLES BELGIUM
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +2 further facts in this act
30-03
State Gazette act
Resignation: Tony Dhoop (director)Appointment: Christian Kracht (director)5 facts ▸
- General meeting, 14-03-2011
- Director resignation, Tony Dhoop (director)
- Director appointment, Christian Kracht (director)
- Board meeting, 14-03-2011
- Director resignation, Tony Dhoop (managing director)
31-12
State Gazette act
Resignation: Alphonsus Maria Bruns (director)Appointment: Todd Benjamin Bendis (director)3 facts ▸
- General meeting, 02-12-2010
- Director resignation, Alphonsus Maria Bruns (director)
- Director appointment, Todd Benjamin Bendis (director)
27-10
State Gazette act
Reappointments: Tony Dhoop (director) and Alphonsus Bruns (director)Appointment: Tony Dhoop (chair of the board)6 facts ▸
- General meeting, 25-05-2010
- Director reappointment, Tony Dhoop (director)
- Director reappointment, Alphonsus Bruns (director)
- Board meeting, 25-05-2010
- Director appointment, Tony Dhoop (chair of the board)
- Director appointment, Tony Dhoop (managing director)
05-08
State Gazette act
Appointment: DHOOP Tony (managing director)Statutes amendment6 facts ▸
- General meeting, 01-07-2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Board meeting, 01-07-2010
- Director appointment, DHOOP Tony (managing director)
21-01
State Gazette act
Appointment: CVBA Vandelanotte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 25-05-2009
- Auditor appointment, CVBA Vandelanotte Bedrijfsrevisoren (statutory auditor)
06-03
State Gazette act
Resignation: Bernard Hennet (director)Appointment: Tony Dhoop (director)3 facts ▸
- General meeting, 12-12-2005
- Director resignation, Bernard Hennet (director)
- Director appointment, Tony Dhoop (director)
09-02
State Gazette act
Resignations: Altti Varheensalo, Kai Hakala and Coöperatieve Burgelijke Vennootschap PriceWaterhouseCoopersAppointments: Bernard Hennet, Andrew Gleeson and 2 others · Mandate compensation11 facts ▸
- General meeting, 18-10-2003
- Director resignation, Altti Varheensalo (director)
- Director resignation, Kai Hakala (director)
- Director appointment, Bernard Hennet (director)
- Director appointment, Andrew Gleeson (director)
- Director appointment, Tony Dhoop (director)
- Mandate compensation, Bernard Hennet
- Mandate compensation, Andrew Gleeson
- Mandate compensation, Tony Dhoop
- Auditor resignation, Coöperatieve Burgelijke Vennootschap PriceWaterhouseCoopers (statutory auditor)
- Auditor appointment, BVBA PKF (statutory auditor)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ambachtenstraat 338870 Izegem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36494E1299/00F000 | Flanders | 6,830 m² | 1 · 2,390 m² | 28.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor · represented by Jonas Uytterhaegen | 05-11-2024 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Burg.CVBA Auditor · represented by Phillp Vervaeck succeeded by BDO Bedrijfsrevisoren CVBA in 2021 | 03-04-2012 → 30-04-2021 |
| BDO Bedrijfsrevisoren CVBA Auditor · represented by Thomas Durieux succeeded by RSM INTERAUDIT in 2024 | 30-04-2021 → 05-11-2024 |
| BVBA PKF Statutory auditor succeeded by CVBA Vandelanotte Bedrijfsrevisoren in 2009 | 18-10-2003 → 25-05-2009 |
| CVBA Vandelanotte Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2012 | 25-05-2009 → 03-04-2012 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp in België of in het buitenland, de verkoop, handel, aankoop, inuitvoer, productie en fabricage van alle verpakkingsmateriaal of systemen, minibulkcontainers en andere en eveneens van alle producten, machines of elementen dienstig of nodig voor de productie en fabricage ervan, van hun derivaten en van al wat nuttig of dienstig zou kunnen zijn om deze activiteiten aan te vullen.
Structure & network
Capital and shareholders
- 05-04-2022 Capital stated in the act · 2,000,000 EUR · 1,601 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.