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Special Flanges

Active Risk: not assessed
Public limited companyfounded 2023active for 3 yearsLossing 22, 2260 Westerlo, BelgiumKBO/BCE: BE 1001.710.486
Summary

Special Flanges has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €22.0m and a net result of €134,999. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 87% of 3,853 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 27 October 2023, Special Flanges was incorporated as a public limited company by SPECIAL FLANGES S.p.A, with a starting capital of €61,500.12 The capital was increased 2 times in 2023.34 Turnover went from €7,514 in 2023 to €35,875 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-10-2023
  3. 3Belgian Official Gazette, 17-11-2023
  4. 4Belgian Official Gazette, 21-11-2023
  5. 5National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2023 to 2025net €134,999 ▲40.7%
Net result €134,999, the highest in the series.
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity more than doubledcurrent ratio 3.33
Current ratio from 1.49 to 3.33; short-term debt falls from €323,794 to €109,280.
19-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
21-11
Gazette deed Appointments: ZUCCHINALI Mauro, MADEWA and DECKERS Ronny Jozef
Permanent representative: DEWACHTER Mark Viktor Paul · Auditor report · Declaration28 facts ▸
  • General meeting, 10-11-2023
  • Other provision, “EERSTE BESLISSING: Kennisname van de verslagen, ontslaat voorzitter van voorlezing” (deed in Dutch)
  • Auditor report, 08-11-2023
  • Auditor report, “geen vaststellingen van materieel belang, ontwerp bijzonder verslag bestuursorgaan van 2023-11-08” (deed in Dutch)
  • Auditor report, EUR, “methoden leiden tot waarde inbrengen ten minste overeenkomend met aantal en fractiewaarde uit te geven aandelen” (deed in Dutch)
  • Auditor report, “uitgifte van aandelen, niets onder aandacht dat gegevens niet getrouw en voldoende zijn” (deed in Dutch)
  • Declaration, “no fairness opinion en laattijdigheid, verslag niet 15 dagen voor vergadering kunnen overmaken” (deed in Dutch)
  • Declaration, “laattijdigheid en fiscaliteit” (deed in Dutch)
  • Other provision, “beperking gebruik verslag, inbreng in natura bij wijze van kapitaalverhoging van Special Flanges NV conform artikel 7:197 WVV” (deed in Dutch)
  • Declaration, 08-11-2023
  • Capital increase, €2,066,799.53
  • Share issue, “inschrijvers, inbreng” (deed in Dutch)
  • +16 further facts in this act
17-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney9 facts ▸
  • General meeting, 08-11-2023
  • Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €19,630,000
  • Capital contribution, €19,630,000
  • Other provision, “vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Yorik DESMYTTERE
31-10
Gazette deed Incorporation
Appointments: MEDEA Fabrizio (director) and MALPELI Flavio Agostino (director) · Founding capital · Bank account10 facts ▸
  • Other provision, “oprichter”, founder (deed in Dutch)
  • Incorporation, “Special Flanges” (deed in Dutch)
  • Founding capital, €61,500
  • Bank account, “ING, dossier notaris” (deed in Dutch)
  • Other provision, “statuten, HOOFDSTUK II.STATUTEN” (deed in Dutch)
  • Other provision, “TITEL I.NAAM ZETEL VOORWERP-DUUR” (deed in Dutch)
  • Capital, €61,500
  • Director appointment, MEDEA Fabrizio (director)
  • Director appointment, MALPELI Flavio Agostino (director)
  • Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en handelingen gesteld door oprichter in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read

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