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MyflexiPark

Active Public limited companyfounded 2016active for 10 yearsFétisstraat 30, 1040 EtterbeekKBO/BCE: BE 0663.854.043 subsidiary of
MyflexiPark
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Board

1 director, no change since 2018
Director, permanent representative
current term since 31-05-2024 term until 30-05-2030
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-10-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Managing director

Chair
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 07-10-2016, still in office
    • Managing director, appointed by deed of 07-10-2016, last mentioned in 2016
    • Director, until 30-06-2018
    • Director, appointed by deed of 07-10-2016, last mentioned in 2016
    • Managing director, appointed by deed of 07-10-2016, last mentioned in 2016
    • Chair, appointed by deed of 07-10-2016, no longer listed in the 2025 annual accounts

Control

Parent
Equity €407,119
Profit €162,239 in 2025 (profit €62,454 in 2024)
Checked score
99.98%
This company
MyflexiPark
Equity -€978,516
Loss €144,987 in 2025

and 1 other shareholder

Capital

Capital
€150,000
Shares
5,000
Contribution per share
€30
Equity per share
-€196 in 2025
Source
deed of 07-10-2016

Owners through the years

as the annual accounts name them
50%99.98%
99.98%
Owners as a list
    • 2016 to 2020: 50%
    • 2021 to 2025: 99.98%

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-10-2016 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Six ans, désignation et cessation des fonctions du représentant permanent soumises aux mêmes règles de publicité que s’il exerçait en nom et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

  • parent
    Equity €407,119 Profit of €162,239 in 2025 (profit of €62,454 in 2024) Checked score
    Sourceaccounts 2025
    99.98%
  • natural person
    Sourceown accounts 2017
    50%2,500 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-10-2016 ↗
  • 2,500 shares (50%) · €75,000
  • 2,500 shares (50%) · €75,000
Capital over time
  1. 07-10-2016 Incorporation · €150,000 · 5,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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