Flex IT
La probabilité de faillite calculée de Flex IT sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-09-2025 | 2025-00527637 |
| 31-12-2023 | verkort | 10-10-2024 | 2024-00506718 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00405727 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20367334 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58400216 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35700189 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24700218 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48100023 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54700344 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-51000050 |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-05-2010 |
| Status | Actif |
| Code postal | 2800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12403D0148/00G000 | Flandre | 1,3 ha | 1 · 4 002 m² | 20,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-05-2025 1 administrateur nommé, 1 démissionnaire
- Angelo Cornelis Gerardus Maria Bul, Bestuurder
- Andreas Frank Mayer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Frank Mayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo Cornelis Gerardus Maria Bul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "FLEX IT"
}
}06-07-2022 1 administrateur nommé, 1 démissionnaire
- Andreas Frank Mayer, Bestuurder
- Leon Timmermans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Frank Mayer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "FLEX IT"
}
}23-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Flex IT",
"old": "Infotheek",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}03-01-2020 Harald Werner démissionne de son mandat de gérant
- Harald Werner, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Harald Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
}
}29-08-2019 1 administrateur nommé, 1 démissionnaire
- Leon Timmermans, Zaakvoerder
- Stephan Derksen, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephan Derksen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leon Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
}
}21-05-2019 1 administrateur nommé, 1 démissionnaire
- Harald Karl Werner, Zaakvoerder
- Henricus Daniels, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henricus Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Harald Karl Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
}
}12-11-2018 2 administrateurs nommés, 2 démissionnaires
- Stephan Derksen, Zaakvoerder
- Henricus Daniels, Zaakvoerder
- Mirjam Paulette Roos, Zaakvoerder
- Johannes Albertus Kool, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mirjam Paulette Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Albertus Kool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephan Derksen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henricus Daniels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
}
}05-02-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Loik BI",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-05",
"filing_date": "2016-01-27",
"act_kind_objet": "Rechtzetting \u002B benoeming zaakvoerder \u002B benoeming gevolmachtigde"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-10-14",
"unanimous": true
},
"conversion": {
"effective_date": "2014-06-17",
"jurisdiction_to": "BE",
"legal_form_after": "BV",
"jurisdiction_from": "NL",
"legal_form_before": "N.V."
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.084.563",
"name": "Infotheek",
"role": "other",
"address": "Zandvoortstraat 49 A/3 - 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0897.344.525",
"name": "Infotheek Groep BV",
"role": "other",
"address": "Dorus Rijkersweg 15 - 2315 WC Leiden, Nederland",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"61 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; handelt om wijzigingen in vertegenwoordiging en bevoegdheden binnen de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johannes Kool",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van 14 oktober 2015 verleent de heer Kokke Joost een volmacht tot het sluiten van overeenkomsten inzake levering van handelsgoederen en -diensten, en tot inkoop van handelsgoederen tot 500.000 euro en niet-handelsgoederen tot 100.000 euro. De vergadering ontslaat de heer Van Leenen Duco als vaste vertegenwoordiger en benoemt de heer Kool Johannes als nieuwe vaste vertegenwoordiger, met ingang van 31 december 2014. Daarnaast benoemt de vergadering mevr. Mirjam Paulette Roos als zaakvoerder met ingang van 1 september 2015.",
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 31/12/2014",
"Notulen van de bijzondere algemene vergadering van 14/09/2015",
"Notulen van de bijzondere algemene vergadering van 14/10/2015"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-11-27",
"what_corrected": "Wijziging van de rechtsvorm van Infotheek Groep N.V. naar BV, met correctie van de vertegenwoordiging in de vennootschap.",
"prior_pub_number": "14213970"
},
"should_reroute_to_category": "director_changes"
}26-03-2015 Transfert du siège social au sein de Mechelen
- Zandvoortstraat 47, 2800 Mechelen → Zandvoortstraat 49, (Zenith Business Park - Gebouw A - 3de verdieping) 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandvoortstraat 49, (Zenith Business Park - Gebouw A - 3de verdieping) 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 47, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2015-02-01",
"evidence_quote": "Wijziging maatschappelijke zetel: Het nieuwe kantooradres voor Infotheek bvba wordt per 1 februari 2015, Zandvoortstraat 49, (Zenith Business Park - Gebouw A - 3de verdieping) 2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kool Johannes",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-26",
"filing_date": "2015-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kool Johannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte na neerlegging ter griffie"
]
}27-11-2014 2 administrateurs nommés, 2 démissionnaires
- Roos Mirjam, Gevolmachtigde
- Kokke Joost, Gevolmachtigde
- Van Leenen Willem, Zaakvoerder
- Van Leenen Duco Pieter, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Leenen Willem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Leenen Duco Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Roos Mirjam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Kokke Joost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.084.563",
"name_full": "Infotheek"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Flex IT |