NARVIFLEX
Board
5 directors, 3 in day-to-day management, 1 auditor, last change in July 2026Managing director, permanent representative Geert HELSEN
managing director since 23-06-2025
managing director in office according to the deed of 23-10-2019
6-year term from 2025
earlier director, until 01-07-2026
listed in the 2025 annual accounts, filed on 11-06-2026
Managing director, permanent representative Dirk BERDEN
managing director since 23-06-2025
managing director appointed by deed of 26-04-2021
6-year term from 2025
earlier director, until 01-07-2026
listed in the 2025 annual accounts, filed on 11-06-2026
MBALDO BV
Managing director, permanent representative Wim MOORS
appointed by deed of 07-10-2026
6-year term from 2026
also on the board of 1 other company
Statutory auditor, permanent representative Marc MARIS
since 23-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 3
Geert HELSEN
Permanent representative, for BV G 4 G - INVEST
in office according to the deed of 23-10-2019
Mandates through the years
8 names, the dashed line is todayBV G 4 G - INVEST
Managing director
Managing director
NV DONARCO
Managing director
Managing director
MBALDO
Managing director
Managing director
Myriam HENDRICKX
Director
Director
Toon VANDERLINDEN
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Callens, Pirenne, Theunissen & Co bedrijfsrevisoren
Statutory auditor
Statutory auditor
BVBA DB-CAPITAL BEHEER
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV G 4 G - INVEST
- Managing director, from 03-06-2019 to 01-07-2026
- Managing director, from before 23-10-2019 to 01-07-2026
- Managing director, since before 23-06-2025
- Managing director, since before 23-06-2025
- NV DONARCO
- Managing director, appointed by deed of 26-04-2021, until 01-07-2026
- Managing director, appointed by deed of 26-04-2021, until 01-07-2026
- Managing director, since before 23-06-2025
- Managing director, since before 23-06-2025
- MBALDO
- Managing director, appointed by deed of 07-10-2026, still in office
- Managing director, appointed by deed of 07-10-2026, still in office
- Myriam HENDRICKX
- Director, appointed by deed of 07-10-2026, still in office
- Toon VANDERLINDEN
- Director, appointed by deed of 07-10-2026, still in office
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, from 01-06-2022 to date
- Callens, Pirenne, Theunissen & Co bedrijfsrevisoren
- Statutory auditor, from 03-06-2019 to 14-10-2025
- BVBA DB-CAPITAL BEHEER
- Managing director, from 03-06-2019 to 26-04-2021
- Managing director, from before 23-10-2019 to 26-04-2021
Control
100%
This company
NARVIFLEX
Equity €9.8m
Profit €1.2m in 2025
Capital
- Capital
- €123,946.76
- Shares
- 1,500 in the 2025 annual accounts
- Contribution per share
- €82.63
- Equity per share
- €6,547 in 2025
- Source
- deed of 10-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- DONARCO
- DB-CAPITAL
- ROXAN-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 07-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “CONTROLE De controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de verrichtingen weer te geven in de…”deed of 10-11-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering die beraadslaagt op wijze door wet vereist of in bij wet bepaalde gevallen”deed of 10-11-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering te allen tijde…”deed of 10-11-2021 (in Dutch)