XTRAFLEX

Active

Private limited companyfounded 1998active for 27 yearsPaaiestraat 13, 2500 Lier, BelgiumKBO/BCE: BE 0464.871.411

Summary

XTRAFLEX has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €64,433. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 50% of 186 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow Report Compare

XTRAFLEXActiveChecked score 85/100

Risk analysis Report Compare

Directors

1 director, last change in 2022

Board 1

CAM - GROUP

Sole director · since 26-08-2022 · Legal entity · permanent representative: VERMOESEN Tom

Current

Permanent representatives 1

VERMOESEN Tom

Permanent representative · since 26-08-2022 · for CAM - GROUP

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 1 in office

All 4 In office 1 Ended 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CAM - GROUP	Sole director, from 26-08-2022 to date
VERMOESEN Dennis	Director, until 26-08-2022
VERMOESEN Marc	Director, until 26-08-2022
VERMOESEN Tom	Director, until 26-08-2022

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

VERTO 97%
CAM - GROUP 100%
XTRAFLEX

Highest known parent: VERTO. The sources do not say who stands above it.

Owners 1

CAM - GROUPparent
Sourceaccounts CAM - GROUP 31-10-2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

26-08-2022 Converted to unavailable equity · €137,500