4FLOW MANAGEMENT
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”deed of 31-08-2021
Mandates through the years
2 names, the dashed line is todaySchulcz Julian
Director
Director
Kappel Stephan
Director
Director
Board
Mandates as a list
- Schulcz Julian
- Director, from 06-10-2009 to date
- Kappel Stephan
- Director, from 04-05-2020 to date
Control
consolidates
This company
4FLOW MANAGEMENT
Equity €266,565
Profit €23,067 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 4FLOW SE
- 4FLOW AG
Source: parent in its own accounts
Articles of association
deed of 31-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”