Engiflex
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 18-10-2022
day-to-day manager appointed by deed of 20-10-2022
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 18-10-2022
day-to-day manager appointed by deed of 20-10-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 02-07-2026
- ,
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 18-10-2022 to date
- Day-to-day manager, appointed by deed of 20-10-2022, still in office
-
- Director (not named in the articles), from 18-10-2022 to date
- Day-to-day manager, appointed by deed of 20-10-2022, still in office
Control
Founders
,
This company
Engiflex
Equity €413,221
Profit €112,041 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100,000
- Contribution per share
- €0.01
- Equity per share
- €4.13 in 2025
- Source
- deed of 20-10-2022
Articles of association
deed of 20-10-2022 (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.
- “Duur van de vennootschap,tenzij algemene vergadering anders besluit, één of meer”“Uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde;indien meerdere bestuurders gezamenlijk te geven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-10-2022 ↗
- 50,000 shares (50%) · €500 in cash
- 50,000 shares (50%) · €500 in cash