Flexso Digital
La probabilité de faillite calculée de Flexso Digital sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Sites | 1 |
| Publications | 2 |
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 | volledig | 22-08-2025 | 2025-00400453 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00283208 |
| 31-12-2022 | verkort | 21-08-2023 | 2023-00343161 |
| 31-12-2021 | verkort | 18-08-2022 | 2022-20297165 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-37300438 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28400195 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22600083 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39600185 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-44800242 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31600392 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 24-10-2008 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flandre | 3 333 m² | 1 · 932 m² | 10,3 m · 3 ét. |
| 11024B0130/00E002 | Flandre | 3 317 m² | 1 · 736 m² | 14,2 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.
05-12-2023 Changement de représentant permanent : Gwen Cleirbaut succède à Filip De Bock
Détails techniques
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"role": "vaste_vertegenwoordiger",
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"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
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"mandate_duration": {
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"value": "2023-12-31"
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"rep_rotation_new_rep": "Gwen Cleirbaut",
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}
],
"notary": {
"name": "Josephus de Wit",
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"office_city": "Kontich",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
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],
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"subject_company": {
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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"statutory": "statutair",
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"effective_date": "2022-06-01",
"evidence_quote": "kennis genomen werd van het feit dat de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n juni tweeduizend twee\u00EBntwintig",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
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"name": "DEROOST Dirk",
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"via_org": {
"kbo": "0467.132.994",
"name": "Cronos Groep NV",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "De mandaten van de gedelegeerd bestuurders werden toegekend voor de duur van het mandaat als bestuurder van de Vennootschap, met inbegrip van eventuele herbenoemingen tot bestuurder.",
"decharge_status": null,
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{
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"person": {
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"name": "DE NIL, Sofie",
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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"mandate_duration": {
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "STEVENS, Nataline",
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"subkind": "confirmation",
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"statutory": "statutair",
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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{
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"name": "DOORNAERT, Matthias",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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{
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"name": "DEPAUW, Alexander",
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},
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"subkind": "confirmation",
"via_org": {
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"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MEYER, Steven",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "confirmation",
"via_org": {
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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"mandate_duration": {
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "DE BOECK, Barbara",
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH, Jolien",
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": "Rechtszekerheid Antwerpen",
"office_city": "Antwerpen-Berchem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-15",
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-30",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0807.353.863",
"name_full": "Flexso Digital",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"corrected_publication_numac": null
}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 | Flexso Digital |