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Moniteur belge — actes
15 actes Évolution du capital · 3
26-03-2024
v3.2
26-03-2024
Modification du capital
12-12-2017
v3.2
Évolution de l'adresse · 2
16-11-2020
v3.2
22-01-2019
v3.2
Tous les actes · 15
mis à jour il y a 26 jours
2026
02-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Single shareholder declaration
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "single_shareholder_declaration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "Flender",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lydian",
"person_name": "Maxine Daems",
"org_rep_person_name": "Maxine Daems"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Maxime Colle, Maxine Daems en Viktor D\u0027hooge",
"grantor_name": null,
"scope_summary": "Verlenen van een bijzondere volmacht om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van het besluit tot ontslag van de bestuurder met het oog op publicatie in de Bijlagen tot het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-05-05",
"shareholder_kbo": null,
"shareholder_name": null
}
}02-06-2026 Niels Oosterwijk démissionne de son mandat d'administrateur
- Niels Oosterwijk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Oosterwijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-05",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van de heer Niels Oosterwijk als bestuurder van de vennootschap, met ingang vanaf 5 mei 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan Maxime Colle, Maxine Daems en Viktor D\u0027hooge, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "Flender",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxine Daems",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
26-03-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BV"
}
}26-03-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "Flender",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat of medewerker van Lydian, te Havenlaan 86c b113, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Lydian",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
14-03-2023 Changement de représentant permanent : Daniel Wuyts succède à Wim Van Gasse
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01979",
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": "1831 Machelen (Diegem), De Kleetlaan 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Daniel Wuyts",
"rep_rotation_old_rep": "Wim Van Gasse",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels Oosterwijk",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 1 démissionnaire, 1 reconduit
- Wim Van Gasse — Commissaris
- Daniel Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-08",
"evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-08",
"evidence_quote": "De BV ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 (IBR B00160), heeft beslist dat met ingang van 08/12/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV ERNST \u0026 YOUNG BE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BV"
}
}2020
16-11-2020 Transfert du siège social de Beersel à Zellik
- Guido Gezellestraat 125, 1654 Beersel → Doornveld 30, 1731 Zellik
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zellik",
"region": "Vlaams Gewest",
"street": "Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Beersel",
"region": null,
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "125"
},
"effective_date": "2020-12-01",
"evidence_quote": "De bestuurders hebben unaniem de verplaatsing goedgekeurd van de maatschappelijke zetel van 1654 Beersel (Huizingen), Guido Gezellestraat 125 naar 1731 Zellik, Vlaams Gewest, Doornveld 30 en dit met ingang van 1 december 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BV"
}
}09-10-2020 Wim Van Gasse reconduit comme commissaire
- Wim Van Gasse — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young bvcvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-12",
"evidence_quote": "De aandeelhouders keuren de hernieuwing goed van het mandaat van commissaris van Emst \u0026 Young bvcvba, vertegenwoordigd door haar vaste vertegeriwoordiger Wim Van Gasse, met maatschappelijke zetel gevestigd te 1831 Diegem, De Kleetlaan 2, en dit voor een periode van 3 jaren, ingaand op 12 februari 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
}
}14-08-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Wim Van Gasse — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders namen kennis van de vervanging van Wim Van Gasse als vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV door Sara Van Heghe."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders namen kennis van de vervanging van Wim Van Gasse als vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV door Sara Van Heghe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
}
}2019
22-01-2019 Transfert du siège social au sein de Beersel (Huizingen)
- Guido Gezellestraat 123, 1654 Beersel (Huizingen) → Guido Gezellestraat 125, 1654 Beersel (Huizingen)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beersel (Huizingen)",
"region": "Vlaams Gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "125"
},
"old_address": {
"city": "Beersel (Huizingen)",
"region": null,
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "123"
},
"effective_date": "2019-01-01",
"evidence_quote": "De zaakvoerders keuren de verplaatsing goed van de maatschappelijke zetel van 1654 Beersel (Huizingen), Guido Gezellestraat 123 naar 1654 Beersel (Huizingen), Vlaams Gewest, Guido Gezellestraat 125 en dit met ingang van 1 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
}
}2017
12-12-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2017 Augmentation de capital de 521.450 € à 540.000 €
- €18.550 → €540.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 521450.0,
"currency": "EUR",
"after_eur": 540000.0,
"delta_eur": 521450.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-23",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap met 521.450,00 EUR, om het te brergen op 540.000,00 EUR. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
}
}21-11-2017 Niels Oosterwijk nommé gérant
- Niels Oosterwijk — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Niels Oosterwijk",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "De Enige Vennoot beslist de heer Niels Oosterwijk, van Nederlandse nationaliteit, wonende te NL-2727 DD Zoetermeer, (Nederland), Pauwenveld 13, te benoemen tot zaakvoerder met ingang van 1 november 2017 en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.642.259",
"name_full": "FLENDER",
"legal_form": "BVBA"
}
}26-09-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Guido Gezellestraat 123, 1654 Beersel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Flender GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Flender GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18550,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0681.642.259",
"name_full": "Flender",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-09-21",
"post_incorporation_mandates": []
}