FLEXMAIL
La probabilité de faillite calculée de FLEXMAIL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Sites | 1 |
| Publications | 18 |
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 | 24-07-2025 | 2025-00319227 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00314751 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00241806 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20126460 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000043 |
| 31-12-2019 | verkort | 16-06-2020 | 2020-17800270 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33000446 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26200480 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26900506 |
| 30-09-2015 | verkort | 25-03-2016 | 2016-08800299 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 27-04-2011 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71016I0643/00G000 | Flandre | 3 087 m² | 1 · 1 269 m² | 39,7 m · 4 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.
14-05-2024 Pieter-Jan Van Durme nommé commissaire
- Pieter-Jan Van Durme, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Wim Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-10",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "eerste vrijdag van de maand juni om 14.00 uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen. Het bestuursorgaan of, in voorkomend geval, de commissaris zal de algemene vergadering bijeenroepen binnen drie weken na de aanvraag."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Van Damme",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"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
}23-03-2023 4 administrateurs nommés, 4 démissionnaires
- Jacques Vanloo, Bestuurder
- Jimmy Cappaert, Bestuurder
- Jacques Vanloo, Gedelegeerd bestuurder
- Jimmy Cappaert, Gedelegeerd bestuurder
- Jonas Dhaenens, Bestuurder
- Frederik Poelman, Bestuurder
- Jonas Dhaenens, Gedelegeerd bestuurder
- Frederik Poelman, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Poelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vanloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Cappaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederik Poelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vanloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Cappaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}22-07-2022 Jimmy Cappaert nommé administrateur délégué
- Jimmy Cappaert, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Cappaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}17-02-2021 1 administrateur nommé, 1 démissionnaire
- Pieter-Jan Van Durme, Vaste vertegenwoordiger van de commissaris
- Kurt Dehoorne, Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}16-10-2020 2 administrateurs nommés
- CVBA DELOITTE BEDRIJFSREVISOREN, Commissaris
- Kurt Dehoorne, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}13-02-2020 4 administrateurs nommés
- Comm.V UNREAL INVESTMENTS, Gedelegeerd bestuurder
- Comm.V NEW MEDIA MANAGEMENT, Gedelegeerd bestuurder
- De heer Jonas Dhaenens, Vaste vertegenwoordiger
- De heer Frederik Poelman, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Comm.V UNREAL INVESTMENTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Comm.V NEW MEDIA MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Jonas Dhaenens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Frederik Poelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}11-12-2018 DELOITTE BEDRIJFSREVISOREN nommé commissaire
- DELOITTE BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}09-10-2018 3 administrateurs nommés
- Jonas Dhaenens, Gedelegeerd bestuurder
- Comm.V NEW MEDIA MANAGEMENT, Bestuurder
- Jonas Dhaenens, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.V NEW MEDIA MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}10-10-2017 Augmentation de capital de 104.550 € à 166.050 €
- €61.500 → €166.050
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 166050,
"delta_eur": 104550,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}26-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jonas Dhaenens",
"firm_city": null,
"firm_name": null,
"office_city": "Evere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-26",
"filing_date": "2017-07-14",
"act_kind_objet": "Fusievoorstel, zetelverplaatsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0835.786.642",
"name": "FLEXMAIL",
"role": "acquiring",
"address": "Kolonel Bourgstraat 105A, 1140 Evere",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.215.083",
"name": "ADDEMAR",
"role": "absorbed",
"address": "Kempische Steenweg 293 bus 6, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1,
"legal_articles": [
"681",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 aandeel per 10 aandelen",
"new_shares_issued_n": 10455,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de NV ADDEMAR, zowel de rechten als de verplichtingen, gaat over op de NV FLEXMAIL. De fusie omvat alle activa en passiva van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-04-01"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.072.751",
"org_name": "NV INTELLIGENT",
"person_name": null,
"org_rep_person_name": "Jonas Dhaenens"
},
"summary_narrative": "Het fusievoorstel voor de overname van de NV ADDEMAR door de NV FLEXMAIL is opgesteld op 7 juli 2017 overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie zal plaatsvinden via een overname van het gehele vermogen van de NV ADDEMAR, inclusief alle rechten en verplichtingen, door de NV FLEXMAIL. De aandeelhouders van de NV ADDEMAR ontvangen 10.455 nieuwe aandelen in de NV FLEXMAIL. De boekhoudkundige retroactiviteit is ingesteld vanaf 1 april 2017.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Sara Eggermont",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-13",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0835.786.642",
"name": "FLEXMAIL",
"role": "other",
"address": "Kolonel Bourgstraat 105A, 1140 Evere",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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; het besluit betreft uitsluitend de goedkeuring van bepalingen in de statuten die kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten bij wijziging van controle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van FLEXMAIL, naamloze vennootschap, hebben op 13 december 2016 een unaniem schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit bevestigt de goedkeuring van bepalingen in de statuten die, bij een eventuele wijziging van controle, kunnen leiden tot wanprestatie of vroegtijdige opeisbaarheid van kredieten. Daarbij is een volmacht verleend aan mevrouw Sara Eggermont, mevrouw Garance Dekeyser, de heer Alexander Verstraete, mevrouw Valerie Pauwels en mevrouw Annick Garcet om alle nodige handelingen uit te voeren, met inbegrip va",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2016 2 démissionnaires
- Etienne Coila, Bestuurder
- Jacqueline Mahieux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Coila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Mahieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "Flexmail"
}
}08-04-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}10-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Matthias Purnal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-10",
"filing_date": "2015-10-30",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0835.786.642",
"name": "FLEXMAIL",
"role": "other",
"address": "Kolonel Bourgstraat 105 A, 1140 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst bevat bepalingen die van toepassing zijn bij een wijziging van de controle van de vennootschap, met name in verband met de rechten van aandeelhouders bij een overname of controlewijziging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Purnal",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouder van FLEXMAIL, naamloze vennootschap met zetel in Brussel, heeft op 21 september 2015 een schriftelijke besluitvorming genomen waarbij bepalingen zijn goedgekeurd die van toepassing zijn bij een wijziging van de controle van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het document is neergelegd bij de rechtbank van koophandel van Brussel op 30 oktober 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-11-2015 FP Consulting Comm. V. nommé administrateur
- FP Consulting Comm. V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FP Consulting Comm. V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "FLEXMAIL"
}
}08-10-2015 Transfert du siège social de Sint-Lambrechts-Woluwe à Brussel
- Plejadenlaan 11, 1200 Sint-Lambrechts-Woluwe → Kolonel Bourgstraat 105 A, 1140 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kolonel Bourgstraat 105 A, 1140 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kolonel Bourgstraat",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "105 A",
"locality_suffix": null
},
"old_address": {
"raw": "Plejadenlaan 11, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Plejadenlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2015-09-01",
"evidence_quote": "De bestuurders van de Vennootschap hebben op heden unaniem beslist als volgt: Verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang van 1 september 2015 van: Plejadenlaan 11, 1200 Brusse! naar: Kolonel Bourgstraat 105 A, 1140 Brussel",
"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": "Notaris van de Nederlandstalige Griffee van de rechtbank van koophandel Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-08",
"filing_date": "2015-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "Flexmail",
"legal_form": "NV"
},
"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": [
"Uittreksel uit de notulen van de raad van bestuur van 1 september 2015"
]
}16-09-2015 3 administrateurs nommés, 2 démissionnaires
- Intelligent nv, Gedelegeerd bestuurder
- Etienne Colla, Bestuurder
- Jacqueline Mahieux, Bestuurder
- Etienne Colla, Bestuurder
- Jacqueline Mahieux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Colla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Mahieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Intelligent nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Colla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Mahieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.786.642",
"name_full": "Intelligent nv"
}
}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 | FLEXMAIL |