OrthoFlex
ActiveSummary
OrthoFlex has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,843 and a net result of €26,977. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 47% of 781 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
25-09
Gazette deed
Resignation: BV GRUTTO (director)Director discharge5 facts ▸
- General meeting, 25-07-2024
- Director resignation, BV GRUTTO (director (not named in the articles))
- Director discharge, BV GRUTTO (director (not named in the articles))
- Board meeting, 25-07-2024
- Director resignation, BV GRUTTO (day-to-day manager)
20-08
Gazette deed
Capital & shares · RestructuringDemerger · Share issue · Shareholding7 facts ▸
- General meeting, 18-07-2024
- Demerger, “partiële splitsing door oprichting, partiële splitsing door oprichting” (deed in Dutch)
- Share issue, 100, EUR
- Shareholding, 50, 50 (2 times)
- Other provision, “aandelen en effecten identiek” (deed in Dutch)
- Auditor report, 90719.57, “geen bevindingen van materieel belang” (deed in Dutch)
- Incorporation, “9820 Merelbeke, Gaversesteenweg 172”, EUR (deed in Dutch)
04-06
Gazette deed
RestructuringAppointment: GROUPE AUDIT BELGIUM BV (company auditor) · Incorporation · Demerger14 facts ▸
- Incorporation, “zelfde notariële akte als partiële splitsing, later aan te duiden notaris” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting, aandeelhouders van partieel te splitsen vennootschap” (deed in Dutch)
- Other provision, “opleg in geld” (deed in Dutch)
- Shareholding, 50, “na oprichting NEWCO BV ingevolge partiële splitsing” (deed in Dutch) (2 times)
- Share issue, “onmiddellijk na verlijden akte partiële splitsing, aandeelhoudersregister” (deed in Dutch)
- Other provision, “oprichting, handelingen ORTHOFLEX BV over over te dragen bestanddelen voor rekening NEWCO BV” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “evenredig aan aandeel in eigen vermogen, bijzondere verslagen” (deed in Dutch)
- Auditor appointment, GROUPE AUDIT BELGIUM BV (company auditor)
- Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
- Asset distribution, “staat op datum splitsing, over te dragen activa en passiva” (deed in Dutch)
- +2 further facts in this act
28-12
Gazette deed
Appointments: SCARB (director) and GRUTTO (director)Amendment of the articles · Capital conversion · Capital9 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “e-mailadres en website” (deed in Dutch)
- Capital
- Director appointment, SCARB (director)
- Director appointment, GRUTTO (director)
- Registered office clause, “Gemeentehuisstraat 32”, 1740 (deed in Dutch)
01-08
Gazette deed
Resignations: Du Rang Carole (director) and Van Herreweghen Pieter (director)Appointments: SCARB BV (director) and Grutto BV (director) · Permanent representatives: Du Rang Carole and Van Herreweghen Pieter · Director discharge10 facts ▸
- General meeting, 01-07-2022
- Director resignation, Du Rang Carole (director)
- Director resignation, Van Herreweghen Pieter (director)
- Director discharge, Du Rang Carole (director)
- Director discharge, Van Herreweghen Pieter (director)
- Director appointment, SCARB BV (director)
- Director appointment, Grutto BV (director)
- Permanent representative, Du Rang Carole
- Permanent representative, Van Herreweghen Pieter
- Power of attorney, FAKTS BV (lasthebber ad hoc)
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.