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FLEXIBLE SOLUTIONS

Actif
Kapelleberg 11 ·2430 Laakdal, Belgique
BE 0471.997.050
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Moniteur belge — actes

7 actes
Évolution du capital · 2
04-07-2018
v3.2
15-04-2014
v3.2
Tous les actes · 7 mis à jour il y a 6 mois
2025
17-12-2025 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
17-12-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Koen Diegenant
Résumé: Fiscal year changeNotaire: Koen Diegenant · Halle
Détails techniques 
{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand maart om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering en aanpassing van artikel 16 van de statuten, waaronder regels voor bijeenroeping en oproepingen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-09-30"
  },
  "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
}
17-12-2025 Publication au Moniteur belge — Divers Divers·Koen Diegenant
Résumé: Statutes changeNotaire: Koen Diegenant · Halle
Détails techniques 
{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2025-12-12",
      "label": "akte date"
    },
    {
      "date": "2025-12-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "Boekjaar start"
    },
    {
      "date": "2025-09-30",
      "label": "Boekjaar eind"
    },
    {
      "date": "2026-09-30",
      "label": "Overgangsbepaling eind"
    },
    {
      "date": "2025-03-01",
      "label": "Jaarvergadering datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0471997050",
      "kind": "org",
      "name": "FLEXIBLE SOLUTIONS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Koen Diegenant",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2023
05-05-2023 Hans Hulpiau démissionne de son mandat d'administrateur Changement d'administrateurs
  • Hans Hulpiau — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hulpiau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Hulpiau, Hans, hier aanwezig en die aanvaardt. De algemene vergadering verleent v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BVBA"
  }
}
05-05-2023 Mandat de Hulpiau, Hans comme administrateur arrivé à échéance Changement d'administrateurs·Koen Diegenant
  • Hulpiau, Hans — Bestuurder
Notaire: Koen Diegenant · Halle
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hulpiau, Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2018
04-07-2018 Réduction de capital de 85.500 € à 18.600 € Capital & actions
  • €104.100 → €18.600
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 85500,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -85500,
      "before_eur": 104100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-20",
      "evidence_quote": "re\u00EBle kapitaalvermindering met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500) om het kapitaal te brengen van honderdenvierduizend honderd euro (\u20AC 104.100,00) naar achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
15-04-2014 Augmentation de capital de 85.500 € à 104.100 € Capital & actions
  • €18.600 → €104.100
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85500.0,
      "currency": "EUR",
      "after_eur": 104100.0,
      "delta_eur": 85500.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "Verhoging van het kapitaal met een bedrag van vijfentachtigduizend vijfhonderd euro (\u20AC 85.500,00) ... om het geplaatst kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdenvierduizend honderd euro (\u20AC 104.100,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.997.050",
    "name_full": "FLEXIBLE SOLUTIONS",
    "legal_form": "BVBA"
  }
}