FALEXTO
Board
1 director, no change since December 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2025
Mandates through the years
2 names, the dashed line is todayDE VANNI Maurizio
Director
Director
VANDERVAEREN Alexandre Farid
Director
Director
BoardEarlier
Mandates as a list
- DE VANNI Maurizio
- Director, from 31-03-2025 to date
- VANDERVAEREN Alexandre Farid
- Director, appointed by deed of 01-04-2025, until 17-12-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (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.
- 1 directorAt least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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 01-04-2025 ↗
- VANDERVAEREN Alexandre Farid 100 shares (100%) · €2,000