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FLEX POWER TOOLS

Actif
Toekomstlaan(HRT) 4 ·2200 Herentals, Belgique
BE 0889.577.793
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Moniteur belge — actes

21 actes
Évolution du capital · 4
16-01-2026
v3.2
16-01-2026
Modification du capital
22-06-2018
v3.2
29-09-2015
v3.2
Tous les actes · 21 mis à jour il y a 5 mois
2026
16-01-2026 Augmentation de capital de 1.000.000 € à 1.451.675,85 € Capital & actions
  • €451.675,85 → €1.451.675,85
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1451675.85,
      "delta_eur": 1000000.0,
      "before_eur": 451675.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De vergadering beslist om de inbreng van de vennootschap te verhogen met een miljoen euro (\u20AC 1.000.000,00) om het te brengen van 451.675,85 EUR op 1.451.675,85 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  }
}
16-01-2026 Augmentation de capital de 1.000.000 € à 1.451.675,85 € Capital & actions·Philippe Van Durme
  • €451.675,85 → €1.451.675,85
  • Inbreng in geld · Apport en numéraire
Notaire: Philippe Van Durme · TurmhoutÉtude: Van Haeren & Van Durme notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1451675.85,
      "delta_eur": 1000000.0,
      "before_eur": 451675.85,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Van Haeren \u0026 Van Durme notarissen",
    "office_city": "Turmhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
29-12-2025 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Philippe Van Durme
Notaire: Philippe Van Durme · TurnhoutÉtude: Van Haeren & Van Durme notarissen
Détails techniques 
{
  "notary": {
    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Van Haeren \u0026 Van Durme notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full_after": "FLEX POWER TOOLS",
    "legal_form_after": "B.V.",
    "name_full_before": "FLEX POWER TOOLS",
    "current_zetel_raw": "Toekomstlaan(HRT) 4 bus 3",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verzoek aan de opmaak van een verslag, gezien het geen inbreng in natura betreft.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, paragraaf 1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Van Durme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2871,
    "shares_before": null,
    "capital_after_eur": 1451675.85,
    "capital_before_eur": 451675.85,
    "share_classes_after": [
      {
        "count": 2871,
        "label": "aandelen",
        "rights_summary": "allen met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-12-2025 Modification des statuts 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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-12-2025 Jurgen Lelie nommé commissaire Changement d'administrateurs
  • Jurgen Lelie — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders d.d. 30 mei 2025 wordt bij afzonderlijke stemming en met eenparigheid van stemmen beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022 als commissaris te benoemen, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenreg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  }
}
03-12-2025 2 administrateurs nommés Changement d'administrateurs
  • Jurgen Lelie — Commissaris
  • Robert De Koning — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "9100 Sint - Niklaas, Gentse Baan 50",
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert De Koning",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "Flex Power Toois",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • CHRISTIAN NEUNER — Bestuurder
  • RALF HÄFELE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RALF H\u00C4FELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLEX ELEKTROWERKZEUGE GMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Rechtspersoon FLEX ELEKTROWERKZEUGE GMBH heeft RALF H\u00C4FELE, met woonplaats te 72622 N\u00FCrtingen (Stadtteil Neckarhausen) Belchenstrasse 20, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/06/20"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CHRISTIAN NEUNER",
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      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Rechtspersoon FLEX ELEKTROWERKZEUGE GMBH heeft CHRISTIAN NEUNER, met woonplaats te Londoner Strasse 1, 70173 Stuttgart, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  }
}
18-06-2025 Changement de représentant permanent Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "RALF H\u00C4FELE",
        "address": "Belchenstrasse 20, 72622 N\u00FCrtingen (Stadtteil Neckarhausen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FLEX ELEKTROWERKZEUGE GMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Bij beraadslaging dd. 09/05/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CHRISTIAN NEUNER",
        "address": "Londoner Strasse 1, 70173 Stuttgart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FLEX ELEKTROWERKZEUGE GMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon FLEX ELEKTROWERKZEUGE GMBH van CHRISTIAN NEUNER als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de Koning Robert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 09/05/2025",
    "de notulen van de algemene vergadering dd. 09/05/2025"
  ],
  "corrected_publication_numac": null
}
2024
03-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Philippe Van Durme
Résumé: Statutes changeNotaire: Philippe Van Durme · TurnhoutÉtude: Pact notarissen
Détails techniques 
{
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    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "tweede donderdag van de maand april, om veertien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
19-12-2022 Jurgen Lelie nommé commissaire Changement d'administrateurs
  • Jurgen Lelie — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders d.d. 14 maart 2022 wordt bij afzonderlijke stemming en met eenparigheid van stemmen beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022 als commissaris te benoemen, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2020
30-06-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christian Neuner — Bestuurder
  • Josef Romanus Kring — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef Romanus Kring",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flex Elektrowerkzeuge Gmbh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "De algemene vergadering met \u00E9\u00E9nparigheid van stemmen om de heer Josef Romanus Kring ... als vaste vertegenwoordiger van de vennootschap Flex Elektrowerkzeuge Gmbh te ontslaan met onmiddelijke ingang. Er wordt kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Neuner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flex Elektrowerkzeuge Gmbh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt De heer Christian Neuner ... als nieuwe vaste vertegenwoordiger van de bestuurder Flex Elektrowerkzeuge Gmbh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2019
27-11-2019 Jurgen Lelie nommé commissaire Changement d'administrateurs
  • Jurgen Lelie — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders d.d. 11 april 2019 wordt bij afzonderlijke stemming en met eenparigheid van stemmen beslist om de CVBA \u0022VGD Bedrijfsrevisoren\u0022 als commissaris te benoemen, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, bus 4, inges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2018
22-06-2018 Réduction de capital de 500.000 € à 451.675,85 € Capital & actions
  • €951.675,85 → €451.675,85
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 451675.85,
      "delta_eur": -500000.0,
      "before_eur": 951675.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-14",
      "evidence_quote": "1. Om het kapitaal te verminderen met een bedrag van vijfhonderdduizend euro (\u20AC.500.000,00), om het van negenhonderdeenenvijftigduizend zeshonderdvijfenzeventig euro vijfentachtig cent (\u20AC. 951.675,85) te brengen op vierhonderdeenenvijftigduizend zeshonderdvijfenzeventig euro vijfentachtig cent (\u20AC.451.675,85)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
21-02-2018 2 administrateurs nommés Changement d'administrateurs
  • Robert de Koning — Zaakvoerder
  • Josef Kring — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert de Koning",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van aandeelhouders, gehouden op 30/01/2018 op de maatschappelijke zetel van de vennootschap wordt beslist om Robert de Koning, wonende te Havikstraat 7-7331CK Apeldoorn Nederland, met ingang van 31/01/2018 te benoemen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josef Kring",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flex Elektrowerkzeuge Gmbh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Flex Elektrowerkzeuge Gmbh zaakvoerder Josef Kring Vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2017
04-12-2017 Boons Robert démissionne de son mandat de commissaire Changement d'administrateurs
  • Boons Robert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boons Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Het mandaat van de vorige commissaris, Dhr. Boons Robert, be\u00EBindigd op 30/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2016
17-05-2016 Boons Robert reconduit comme commissaire Changement d'administrateurs
  • Boons Robert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boons Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889577793",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de Gewone Algemene Vergadering van aandeelhouders d.d. 4 april 2016 wordt bij afzonderlijke stemming en met eenparlgheid van stemmen beslist om als commissaris de de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022, burgerijke vennootschap met handelsvom,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2015
29-09-2015 Modification des statuts 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": "2015-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-09-2015 Augmentation de capital de 690.024,78 € à 951.675,85 € Capital & actions
  • €261.651,07 → €951.675,85
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 681898.93,
      "currency": "EUR",
      "after_eur": 261651.07,
      "delta_eur": -681898.93,
      "before_eur": 943550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-04",
      "evidence_quote": "EERSTE BESLUIT: KAPITAALSVERMINDERING Met eenparigheid van stemmen beslist de vergadering om het kapitaal ter aanzuivering van geleden verliezen te verminderen met 681.898,93 EUR om het te brengen van 943.550,00 EUR naar 261.651,07 EUR.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 690024.78,
      "currency": "EUR",
      "after_eur": 951675.85,
      "delta_eur": 690024.78,
      "before_eur": 261651.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-04",
      "evidence_quote": "TWEEDE BESLUIT: KAPITAALSVERHOGING De vergadering beslist \u00E9\u00E9nparig het kapitaal te vermeerderen met 690.024,78 EUR om het kapitaal van de\u0027 vennootschap van 261.651,07 EUR te brengen op 951.675,85 EUR, zonder creatie van nieuwe aandelen. Voor deze inbreng werden de gelden gedeponeerd bij BNP Paribas Fortis NV op een bijzondere rekening met nummer BE66 0017 5863 3743 op naam van de vennootschap, zoals blijkt uit het bankattest afgeleverd door, voornoemde bankinstelling op 30 juli 2015.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
21-08-2015 Stefan De Laere démissionne de son mandat de gérant Changement d'administrateurs
  • Stefan De Laere — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan De Laere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474721859",
        "name": "Delmore Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-07",
      "evidence_quote": "De Bijzondere Algemene Vergadering van aandeelhouders, gehouden op 05/08/2015 op de: maatschappelijke zetel van de vennootschap, heeft beslist om de zaakvoerder Delmore Bvba, gevestigd te Nederrij 98/2200 Herentais met ondememingsnummer 0474.721.859 en vaste vertegenwoordiger Stefan De Laere, met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2013
30-08-2013 Boons Robert reconduit comme commissaire Changement d'administrateurs
  • Boons Robert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boons Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de schriftelijke algemene vergadering van aandeelhouders d.d. 28 februari 2013 werd bij afzonderlijke stemming en met eenparigheid van stemmen herbenoemd als commissaris voor een termijn van drie jaar, eindigend op de gewone algemene vergadering te houden in het jaar 2016: de co\u00F6peratieve vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}
2010
09-06-2010 Jozef VAN DE WEYER reconduit comme commissaire Changement d'administrateurs
  • Jozef VAN DE WEYER — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DE WEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijk stemming en met eenparigheid van stemmer wordt herbenoemd als commissaris voor een termijn van drie jaar, eindigend op de gewone algemene vergaderng te houden in het jaar 2013: de: co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022, burgerlijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.577.793",
    "name_full": "FLEX POWER TOOLS",
    "legal_form": "BVBA"
  }
}