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NAMURINTER

Active Public limited companyfounded 2007active for 18 yearsRue de Gembloux 270, 5002 NamurKBO/BCE: BE 0894.535.087 subsidiary of FLEXUP
NAMURINTER
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Board

1 director, last change in 2023
FLEXUP NV
Sole director, permanent representative DURLET Charles Philippe Christian Joseph Ghislain
since 17-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 19-09-2026
Permanent representatives 1
DURLET Charles Philippe Christian Joseph Ghislain
Permanent representative, for FLEXUP
appointed by deed of 19-01-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
FLEXUP
Sole director
Charles DURLET
Director
STAELENS Martin Henri Marcel
Managing director
STAELENS Mathieu Martin Ghislain
Director
STAELENS Mathilde Marie Ghislaine
Alternate director
Anne BASTIN
Director
Martin STAELENS
Director
Mathieu STAELENS
Director
Mathilde STAELENS
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • FLEXUP
    • Sole director, since before 31-12-2021
  • Charles DURLET
    • Director, appointed by deed of 04-03-2022, until 19-01-2023
  • STAELENS Martin Henri Marcel
    • Managing director, until 19-01-2023
  • STAELENS Mathieu Martin Ghislain
    • Director, from before 31-12-2021 to 19-01-2023
  • STAELENS Mathilde Marie Ghislaine
    • Alternate director, appointed by deed of 19-01-2023, no longer listed in the 2025 annual accounts
  • Anne BASTIN
    • Director, until 04-03-2022
  • Martin STAELENS
    • Director, until 04-03-2022
  • Mathieu STAELENS
    • Director, from before 31-12-2021 to 04-03-2022
  • Mathilde STAELENS
    • Director, appointed by deed of 04-03-2022, no longer listed in the 2025 annual accounts

Control

Parent
FLEXUP
Equity €693,015
Profit €37,970 in 2025 (profit €108,619 in 2024)
99.8%
This company
NAMURINTER
Equity -€536,801
Loss €991,766 in 2025

and 2 other shareholders

Capital

Capital
€150,000
Shares
6,000
Contribution per share
€25
Equity per share
-€89.47 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FLEXUP
99.99%99.8%
99.8%
I.T.M. BELGIUM
0.01%
0.01%
CHARLES DURLET
natural person
0.01%
0.01%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actionnaires peuvent prendre connaissance de l’intégralité du registre concernant leur classe, proportionnelle à la part dans le capital”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, mutatis mutandis demande par héritiers ou légataires exigent…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-01-2023 ↗
Capital over time
  1. 19-01-2023 Capital stated in the deed · 6,000 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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