FL BOUW
Board
1 director, 1 auditor, last change in January 2026Director (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
earlier manager, until 15-01-2026
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Verslag over staat van actief en passief met het oog op omvorming
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from before 31-12-2023 to 15-01-2026
- Director (not named in the articles), since before 15-01-2026
-
- Verslag over staat van actief en passief met het oog op omvorming, appointed by deed of 15-01-2026, still in office
-
- Manager, appointed by deed of 25-10-2017, until 02-12-2020
Control
Shares transferred to
,
This company
FL BOUW
Equity €555,867
Profit €132,390 in 2025
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €4,632 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijk en geschreven toestemming van de andere vennoten”deed of 13-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 15-01-2026 (in Dutch)
Shareholders
Share transfer
deed of 30-12-2020 ↗
- to 119 shares
- to 1 share
Capital transactions
Capital over time
- 15-01-2026 Capital stated in the deed · 120 shares
- 13-08-2024 Converted to unavailable equity · €500