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IMPFLEX

Active
Private limited companyfounded 1991active for 35 yearsMiddelveld 2, 1860 Meise, BelgiumKBO/BCE: BE 0444.465.777

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

IMPFLEX has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,443 and a net result of €2,273. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 82% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2024
Chris BOMANS
Director (not named in the articles) · appointed in the act of 31-01-2024
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chris BOMANS
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
BOMANS Yannick Nicolas
  • Manager (not named in the articles), until 31-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur,statutair mogelijk indien in statuten benoemd, één of meer bestuurders,natuurlijke personen of…”
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”

Articles of association, deed of 31-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondeelbaarheid van de effecten, tenzij statuten,testament of overeenkomst vruchtgebruik anders bepaalt”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, bestuursorgaan stelt toekenningen en verloning vast”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie”
Other provision: “Bestemming winst reserves, elk aandeel gelijk aandeel winstverdeling”
2 more provisions in the deed, see the deed of 31-01-2024

Articles of association, deed of 31-01-2024 (in Dutch)