FLX CONSULTANCY
La probabilité de faillite calculée de FLX CONSULTANCY sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 5 |
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 | micro | 28-07-2025 | 2025-00317611 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00289791 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00262934 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20351577 |
| 31-12-2020 | micro | 02-07-2021 | 2021-29900263 |
| 31-12-2019 | micro | 28-07-2020 | 2020-35000028 |
| 31-12-2018 | micro | 18-07-2019 | 2019-34300027 |
-
POUCET AnnAdministrateur non statutaireActe Moniteur 23323681 (17-03-2023)Actif17-03-2023 → auj.
2 événements
- 17-03-2023 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur non statutaire
-
RAES JonathanAdministrateur non statutaireActe Moniteur 23323681 (17-03-2023)Actif17-03-2023 → auj.
2 événements
- 17-03-2023 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur non statutaire
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-01-2018 |
| Status | Actif |
| Code postal | 2930 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 11323F0519/00B002 | Flandre | 814 m² | 1 · 129 m² | 10,4 m · 2 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.
28-04-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Uitvoerend comité · EMAR
- Publication: 16/04/2025 · EMAR
- Filing: 16/04/2025 · EMAR
- Board meeting: 06/12/2024 · EMAR
- Officer appointment: role: CEO, start_date: 2025-03-01 · Casaver BV
- Permanent representative · Carl-Antoine Saverys
- Officer appointment: role: COO, start_date: 2025-03-01 · FMO BV
- Permanent representative · Francis Mottrie
- Officer appointment: role: CFO, start_date: 2025-03-01 · HAX BV
- Permanent representative · Hadrien Bown
- Officer appointment: role: Executive Director Shipping, start_date: 2025-03-01 · Morten Pilnov
- Officer resignation: role: Executive Director Shipping, end_date: 2025-03-01 · LISANN AS
- Officer appointment: role: Executive Director Infrastructure, start_date: 2025-03-01 · FLX Consultancy BV
- Permanent representative · Jonathan Raes
- Power of attorney: volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen · Christine Van Acker
- Power of attorney: volmacht verleend om (i) alle uittreksels van de processen-verbaal van Raad van Bestuur en Algemene Vergadering bestemd om te worden gepubliceerd in de Bijlage tot het Belgisch Staatsblad neer te leggen, alsook (ii) alle documenten te ondertekenen en neer te leggen bij griffie van de Ondernemingsrechtbank teneinde de inschrijving in het Register der Rechtspersonen en KBO aan te vullen, ter vervolledigen of aan te passen · Kimberly Molders
Détails techniques
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}15-04-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Uitvoerend comité - Wijziging vertegenwoordiger commissaris - Bijzondere volmachten · EXMAR
- Publication: 15/04/2024 · EXMAR
- Board meeting: 30/11/2023 · EXMAR
- Officer appointment: role: lid uitvoerend comité, CEO, start_date: 2023-01-01 · Casaver BV
- Permanent representative · Carl-Antoine Saverys
- Officer appointment: role: lid uitvoerend comité, COO, start_date: 2023-01-01 · FMO BV
- Permanent representative · Francis Mottrie
- Officer appointment: role: lid uitvoerend comité, CFO, start_date: 2023-01-01 · HAX BV
- Permanent representative · Hadrien Bown
- Officer resignation: role: lid uitvoerend comité, CFO, end_date: 2023-12-01 · COMETECCO BV
- Permanent representative · Laurent Verhelst
- Officer appointment: role: lid uitvoerend comité, Executive Director Shipping, start_date: 2023-01-01 · LISANN AS
- Permanent representative · Jens ismar
- Officer appointment: role: lid uitvoerend comité, Executive Director Infrastructure, start_date: 2023-01-01 · FLX Consultancy BV
- Permanent representative · Jonathan Raes
- Power of attorney: Financiële operaties · Linda Maes
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Gregory Fossion
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Mathieu Verly
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Robert Schöberle
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Liselotte Winkeler
- Power of attorney: Corporate administratie · Christine Van Acker
- Power of attorney: Corporate administratie · Kimberly Molders
- Power of attorney: Technische aangelegenheden · Frederik Van Nuffel
- Power of attorney: EXMAR Shipping · Baudouin Lagrange
- Power of attorney: EXMAR Shipping · Thierry Lefèvre
- Power of attorney: EXMAR Infrastructure · David Lim
- Power of attorney: EXMAR Infrastructure · Willem Dekeyser
- Power of attorney: Fiscale aangelegenheden · Michel Rehim
- Power of attorney: Personeel en administratie · Nathalie Vermeire
- Power of attorney: Personeel en administratie · Florence Mottrie
- Power of attorney: Verzekeringen · Gregory Fossion
- Power of attorney: ICT · David De Roock
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie · Christine Van Acker
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: neerleggen uittreksels, ondertekenen en neerleggen documenten bij griffie · Kimberly Molders
- Filing representative · Kimberly Molders
- Permanent representative · Fabio De Clercq
- Permanent representative · Kurt Dehoorne
- Accounting effect: 01/01/2023 · EXMAR
Détails techniques
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}07-08-2023 Act object · Board meeting · General meeting · Power of attorney
- Act object: Bijzondere volmachten - Herbenoeming bestuurder en commissaris - Neerlegging verslag in overeenstemming met artikel 7:151 Wetboek van Vennootschappen en Verenigingen · EXMAR
- Publication: 07/08/2023 · EXMAR
- Filing: 25/07/2023 · EXMAR
- Board meeting: 28/03/2023 · EXMAR
- Board meeting: 16/05/2023 · EXMAR
- Board meeting: 21/06/2023 · EXMAR
- General meeting: 16/05/2023 · EXMAR
- Power of attorney: Financiële operaties · Linda Maes
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Mathieu Verly
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Robert Schöberle
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Gregory Fossion
- Power of attorney: Juridische aangelegenheden en betwiste zaken · Liselotte Winkeler
- Power of attorney: Corporate administratie · Christine Van Acker
- Power of attorney: Corporate administratie · Kimberly Molders
- Power of attorney: Technische aangelegenheden · Frederik Van Nuffel
- Power of attorney: EXMAR Shipping · Baudouin Lagrange
- Power of attorney: EXMAR Shipping · Thierry Lefèvre
- Power of attorney: EXMAR Infrastructure · David Lim
- Power of attorney: EXMAR Infrastructure · Willem Dekeyser
- Power of attorney: Fiscale aangelegenheden · Michel Rehim
- Power of attorney: Personeel en administratie · Nathalie Vermeire
- Power of attorney: Personeel en administratie · Florence Mottrie
- Power of attorney: Verzekeringen · Gregory Fossion
- Power of attorney: JCT · David De Roock
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR · Christine Van Acker
- Power of attorney: Gevolmachtigden Rechtbank van Koophandel, KBO en RPR · Kimberly Molders
- Officer appointment: role: CEO, start_date: 2023-05-16 · FMO BV
- Permanent representative · Francis Mottrie
- Officer appointment: role: CFO, start_date: 2023-05-16 · COMETEC CO BV
- Permanent representative · Laurent Verhelst
- Officer resignation: date: 2023-05-16, role: CFO · Finmore BV
- Permanent representative · Christine Verhaert
- Officer appointment: role: Executive Director Shipping, start_date: 2023-05-16 · LISANN AS
- Permanent representative · Jens Ismar
- Officer appointment: role: Executive Director Infrastructure, start_date: 2023-05-16 · FLX Consultancy BV
- Permanent representative · Jonathan Raes
- Officer appointment: role: Deputy Director Shipping, start_date: 2023-05-16 · CASAVER SRL
- Permanent representative · Carl-Antoine Saverys
- Officer reappointment: role: niet-uitvoerend bestuurder, term: 3 jaar, start_date: 2023-05-16 · Philippe Vierick
- Auditor appointment: role: Commissaris, term: 3 boekjaren, start_date: 16/05/2023 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Kurt Dehoorne
- Approval: clausules inzake de zeggenschapswijziging in kredieovereenkomsten · EXMAR
- Filing representative · Christine Van Acker
Détails techniques
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- Board meeting: 24/06/2021 · EXMAR
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- Permanent representative: role: CEO · Francis Mottrie
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}| Dénomination légaleNL | FLX CONSULTANCY |