FLEXIA
FLEXIA est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1998 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 | 28 ans |
| Sites | 2 |
| Publications | 2 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 21-08-2025 | 2025-00388640 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00333552 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00335281 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20357176 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32100403 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32300175 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100186 |
| 31-12-2017 | micro | 11-07-2018 | 2018-31900286 |
| 31-12-2016 | micro | 22-06-2017 | 2017-19900103 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-48200074 |
| NACE primaire | 66220 |
| Forme juridique | SRL(610) |
| Date de constitution | 29-06-1998 |
| Status | Actif |
| Code postal | 4950 |
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. |
|---|---|---|---|---|
| 82032E0538/00X004 | Wallonie | 1 199 m² | 1 · 361 m² | - |
| 63080M0108/00B000 | Wallonie | 1 132 m² | 1 · 161 m² | - |
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.
21-01-2025 1 administrateur nommé, 2 démissionnaires
- Manon SCHOONBROOD, Vaste vertegenwoordiger
- SRL MANORTE, Bestuurder
- Christophe HIGNY, Bestuurder
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de toute responsabilit\u00E9 \u00E0 la SRL MANORTE et \u00E0 Monsieur Christophe HIGNY en leur qualit\u00E9 d\u0027administrateur pour la gestion accomplie.",
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"kbo": null,
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"address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet FOGUENNE et Associ\u00E9s, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annex",
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{
"body": "algemene_vergadering",
"date": "2024-12-31",
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],
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"kbo": "0463.678.707",
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}11-04-2022 7 administrateurs nommés
- Christophe HIGNY, Bestuurder
- Jean-Luc BERTIMES, Bestuurder
- Bram Carlier, Bestuurder
- Stéphane Blaise, Bestuurder
- Lucien Pirotte, Bestuurder
- Jean-Pierre Bertimes, Bestuurder
- Jean-Marc MAGAIN, Mandataire
Détails techniques
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},
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{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phane Blaise",
"address": "4950 WAIMES, Rue Saint Saturnin 7",
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},
"reason": null,
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"via_org": {
"kbo": "0865.285.332",
"name": "S.C. BLAISE-HIGNY",
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"statutory": "statutair",
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, les mandats des administrateurs",
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},
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"via_org": {
"kbo": "0673.959.958",
"name": "S.R.L. THL ASSUR",
"address": "4960 MALMEDY, Otaimont 2A",
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},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, les mandats des administrateurs",
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{
"kind": "director_in",
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"rrn": null,
"name": "Jean-Pierre Bertimes",
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"profession": null,
"birth_place": null
},
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"via_org": {
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"name": "S.R.L. BERTIMES \u0026 CO",
"address": "6690 VIELSALM, Rue du Vieux Moulin 8",
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"legal_form": "SRL"
},
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"compensated": true,
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"evidence_quote": "Conform\u00E9ment aux statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, les mandats des administrateurs",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jean-Marc MAGAIN",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.937.644",
"name": "SC Fiduciaire Thissen \u0026 Partners",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"country": "BE",
"legal_form": "SC"
},
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"compensated": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Marc MAGAIN, experti comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners",
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-01",
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}
],
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}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 légaleFR | FLEXIA |