Admin Flemax
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 02-11-2016 to 14-09-2023
- Director (not named in the articles), appointed by deed of 14-09-2023, still in office
Control
Shareholders
,
This company
Admin Flemax
Equity €248,112
Profit €28,745 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €4,962 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), nietigheid bij gebrek”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 14-09-2023 ↗
- 25 shares
- 25 shares
At incorporation
deed of 10-11-2016 ↗
- 25 shares (50%) · €25,000
- 25 shares (50%) · €25,000
Capital transactions
Capital over time
- 14-09-2023 Converted to unavailable equity
- 10-11-2016 Incorporation · €50,000 · 50 shares