Electrik Flash
Board
1 director, 1 in day-to-day management, no change since December 2022Director (not named in the articles) and managing director
appointed by deed of 01-04-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles) and managing director, appointed by deed of 01-04-2022, still in office
- Director (not named in the articles) and managing director, appointed by deed of 01-04-2022, still in office
-
- Director (not named in the articles) and managing director, appointed by deed of 01-04-2022, until 31-12-2022
- Director (not named in the articles) and managing director, appointed by deed of 01-04-2022, until 31-12-2022
Control
Shareholder
This company
Electrik Flash
Equity €55,368
Profit €35,231 in 2025
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Equity per share
- €554 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2022 (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.
- Second Monday of June at 18:00
- 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
Stated in the deed
deed of 14-07-2023 ↗
- 100 shares
Share transfer
deed of 14-07-2023 ↗
- to 50 shares
At incorporation
deed of 01-04-2022 ↗
- founder
- founder
Capital transactions
Capital over time
- 14-07-2023 Capital stated in the deed · 100 shares
- 01-04-2022 Incorporation · €5,000 · 100 shares