FL SYSTEMS
Last board
1 director, 1 in day-to-day management, last change in 2022Director and managing director
director since 20-12-2021
managing director appointed by deed of 07-03-2022
6-year term from 2021
listed in the 2023 annual accounts, filed on 06-02-2024
- Michael Crombie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 29-03-2021
Mandates through the years
10 names, the dashed line is todayMichael Crombie
Director, Managing director
Director, Managing director
Kate Rankin
Director
Director
Kate Elizabeth Rankin
Director
Director
Christopher Hopkins
Day-to-day manager
Day-to-day manager
Richard Jenman
Director
Director
AARON VANWALLEGHEM BVBA
Managing director
Managing director
QUAZR BV
Director
Director
ADELFI BVBA
Director
Director
ALDELFI BVBA
Day-to-day manager
Day-to-day manager
Gregory Chiles
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Michael Crombie
- Director, from 20-12-2021 to date
- Managing director, appointed by deed of 07-03-2022, still in office
- Kate Rankin
- Director, from 07-09-2020 to 07-03-2022
- Day-to-day manager, until 20-12-2021
- Kate Elizabeth Rankin
- Director, appointed by deed of 01-10-2020, until 19-12-2021
- Managing director, appointed by deed of 01-10-2020, last mentioned in 2020
- Christopher Hopkins
- Director, until 07-09-2020
- Day-to-day manager, until 07-09-2020
- Richard Jenman
- Director, appointed by deed of 11-12-2019, until 07-09-2020
- AARON VANWALLEGHEM BVBA
- Managing director, from 16-01-2018, last mentioned in 2019
- QUAZR BV
- Director, until 01-11-2019
- ADELFI BVBA
- Director, until 20-08-2019
- ALDELFI BVBA
- Day-to-day manager, until 20-08-2019
- Gregory Chiles
- Director, until 20-08-2019
Control
Parent
Equity €7.4m
Profit €3.2m in 2025 (profit €2.0m in 2024)
Checked score 85
Source: deed 30-07-2024
100%
This company
FL SYSTEMS
Equity €1.4m
Profit €46,122 in 2023
Further up the chainScott Technology Belgium 100%
Capital
- Capital
- €462,000
- Shares
- 60,000
- Contribution per share
- €7.70
- Equity per share
- €23.99 in 2023
- Source
- deed of 14-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Scott Automation
- FLS GROUP
- ADELFI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2021 (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 3 directorsAt most 5 directors“Raad van bestuur-afzetting,herbenoeming,duur, onmiddellijk na algemene vergadering die over (her)verkiezing heeft beraadslaagd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February at 13:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-07-2024 ↗
- Scott Automation (BE 0895.041.467) all shares
Stated in the deed
deed of 14-06-2024 ↗
- Scott Automation (BE 0895.041.467) all shares
Capital over time
- 14-06-2024 Capital stated in 2 deeds · €462,000 · 60,000 shares