COMFLOW
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 17-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
appointed by deed of 17-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-07-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 17-07-2017, still in office
Control
Shareholders
,
This company
COMFLOW
Equity €348,519
Profit €51,634 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,874 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- 93 shares
- 93 shares
At incorporation
deed of 17-07-2017 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 186 shares
- 17-07-2017 Incorporation · €18,600 · 186 shares