eFLUX
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 12-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director
since 12-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Board
Mandates as a list
-
- Director (not named in the articles), from 12-12-2019 to date
-
- Statutory director, from 12-12-2019 to date
Control
Founders
,
This company
eFLUX
Equity €46,337
Profit €260,365 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €463 in 2025
- Source
- deed of 16-12-2019
Articles of association
deed of 16-12-2019 (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.
- Last Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-12-2019 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500