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FLEXU

Actif
Ilgatlaan 15 ·3500 Hasselt, Belgique
BE 0541.442.815
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Moniteur belge — actes

13 actes
Évolution du capital · 1
28-12-2017
v3.2
Évolution de l'adresse · 2
10-05-2024
v3.2
10-05-2024
Changement de siège
Tous les actes · 13 mis à jour il y a 6 mois
2025
03-12-2025 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": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
03-12-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Herbert HOUBEN
Résumé: Agm rules changeNotaire: Herbert HOUBEN · Genk
Détails techniques 
{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "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": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": 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
}
03-12-2025 Publication au Moniteur belge — Divers Divers·Herbert HOUBEN
Résumé: Statutes changeNotaire: Herbert HOUBEN · Genk
Détails techniques 
{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "BENAMING"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "akte date"
    },
    {
      "date": "2025-11-18",
      "label": "verslag date"
    },
    {
      "date": "2025-12-01",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-03",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "FLEXU",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Herbert HOUBEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
10-05-2024 Transfert du siège social de Genk à Hasselt Changement de siège
  • Jaarbeurslaan 17, 3600 Genk → Ilgatlaan 15, 3500 Hasselt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Jaarbeurslaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "11",
        "street_number": "17"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Het bestuursorgaan beslist eenparig dat de zetel van de vennootschap zal worden verplaatst vanaf 01/02/2024: - van: 3600 Genk, Jaarbeurslaan 17 bus 11: - naar: 3500 Hasselt, Ilgatlaan 15;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BV"
  }
}
10-05-2024 Transfert du siège social de Genk à Hasselt Changement de siège
  • 3600 Genk, Jaarbeurslaan 17 bus 11 → 3500 Hasselt, Ilgatlaan 15
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Ilgatlaan 15",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Jaarbeurslaan 17 bus 11",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Jaarbeurslaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "11",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Zetelverplaatsing \u0026 ontslag bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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 bijzondere algemene vergadering dd. 15/03/2024"
  ]
}
2023
26-09-2023 SHT démissionne de son mandat d'administrateur Changement d'administrateurs
  • SHT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering eenparig om het ontslag van haar bestuurder en van haar vaste vertegenwoordiger te aanvaarden, zijnde: - De besloten vennootschap SHT, met zetel te 3600 Genk, Turfstraat 107 RPR Antwerpen - Afdeling Tongeren, ondernemingsnummer 0472.415.734 en de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BV"
  }
}
01-06-2023 2 démissionnaires Changement d'administrateurs
  • CommV Eline Staelens — Bestuurder
  • Helena Staelens — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Eline Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "Hierdoor werd het bestuursmandaat van de CommV Eline Staelens en het mandaat van meyrouw Helena Staelens, met woonplaats te 3600 Genk, Eerdlaan 9 als vaste vertegenwoordiger van rechtswege be\u00EBindigd op 20 januari 2023."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Helena Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "Hierdoor werd het bestuursmandaat van de CommV Eline Staelens en het mandaat van meyrouw Helena Staelens, met woonplaats te 3600 Genk, Eerdlaan 9 als vaste vertegenwoordiger van rechtswege be\u00EBindigd op 20 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BV"
  }
}
2022
14-04-2022 5 administrateurs nommés, 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • LORMANS Luc Ludovicus Jean Marie Clement — Bestuurder
  • KEMPS Louis Felix — Bestuurder
  • WAUTERS Toby Leon Maria — Bestuurder
  • JANSSEN Koen Jo Michel — Bestuurder
  • MILLAN Vincent — Bestuurder
  • STAELENS Helena Hildegard Jacqueline — Bestuurder
  • VLEESCHOUWER Peter Jozef Leon — Bestuurder
  • STAELENS Helena Hildegard Jacqueline — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS Helena Hildegard Jacqueline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830674940",
        "name": "Eline STAELENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet statutaire zaakvoerders en te herbenoemen als niet statutaire bestuurders: 1. De commanditaire vennootschap Eline STAELENS, met zetel te 3600 Genk, Eerdlaan 9, ingeschreven in het rechtspersonenregister van de onderneming"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS Helena Hildegard Jacqueline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830674940",
        "name": "Eline STAELENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet statutaire zaakvoerders en te herbenoemen als niet statutaire bestuurders: 1. De commanditaire vennootschap Eline STAELENS, met zetel te 3600 Genk, Eerdlaan 9, ingeschreven in het rechtspersonenregister van de onderneming"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLEESCHOUWER Peter Jozef Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472415734",
        "name": "SHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet statutaire zaakvoerders en te herbenoemen als niet statutaire bestuurders: 2. De besloten vennootschap SHT, met zetel te 3600 Genk, Turfstraat 107, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLEESCHOUWER Peter Jozef Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472415734",
        "name": "SHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet statutaire zaakvoerders en te herbenoemen als niet statutaire bestuurders: 2. De besloten vennootschap SHT, met zetel te 3600 Genk, Turfstraat 107, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORMANS Luc Ludovicus Jean Marie Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644667047",
        "name": "CERTIMVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurders: ... 3. De besloten vennootschap CERTIMVEST..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPS Louis Felix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476337405",
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurders: ... 4. De naamloze vennootschap ADDED VALUE SERVICES..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Toby Leon Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762773851",
        "name": "POCKET ACES CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurders: ... 5. De besloten vennootschap POCKET ACES CONSULT..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Koen Jo Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896173793",
        "name": "HUMAN CAPITAL MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurders: ... 6. De besloten vennootschap HUMAN CAPITAL MANAGEMENT SERVICES..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILLAN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644763552",
        "name": "ITZU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurders: ... 7. De naamloze vennootschap ITZU..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BVBA"
  }
}
14-04-2022 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": true,
    "object_change": false,
    "effective_date": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT, AFGEKORT : VMC-S",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "De ondergetekende notaris",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
11-05-2020 Peter Vleeschouwers démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Vleeschouwers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vleeschouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard, en dit ontslag heeft uitwerking met onmiddellijke ingang op 24 april 2020: de heer Peter Vleeschouwers wonende te 3600 Genk, Turfstraat 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "legal_form": "BVBA"
  }
}
2017
28-12-2017 Réduction de capital de 31.400 € à 18.600 € Capital & actions
  • €50.000 → €18.600
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -31400.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met eenendertigduizend vierhonderd euro (31.400,00 EUR) om het kapitaal te herleiden van vijftigduizend euro (50.000,00 EUR) op achttienduizend zeshonderd euro (18.600,00 EUR) door terugbetaling in geld aan de vennoten",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "legal_form": "BVBA"
  }
}
2014
03-12-2014 Vleeschouwers Peter nommé gérant Changement d'administrateurs
  • Vleeschouwers Peter — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vleeschouwers Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472415734",
        "name": "V.M.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Krachtens besluit van de bijzondere algemene vergadering d.d. 30 september 2014, wordt beslist om met onmiddellijke ingang de BVBA V.M.C., ON 0472.415.734, met vaste vertegenwoordiger De Heer Vleeschouwers Peter, te benoemen als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "legal_form": "BVBA"
  }
}
2013
06-11-2013 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Jaarbeurslaan 17 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-07",
        "name": "STAELENS Helena Hildegard Jacqueline",
        "niss": null,
        "address": "3600 Genk, Eerdlaan 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "STAELENS Helena Hildegard Jacqueline",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-09",
        "name": "VLEESCHOUWERS Peter Jozef Leon",
        "niss": null,
        "address": "3600 Genk, Turfstraat 107"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VLEESCHOUWERS Peter Jozef Leon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0541.442.815",
    "name_full": "VMC-SELECT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-23",
  "post_incorporation_mandates": []
}