FLAI
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: ledere zaakvoerder die afzonderlijk handelt in naam van de vennootschap en onder de vennootschapsfirma, vertegenwoordigt de…”deed of 19-02-2015
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-09-2021, still in office
-
- Manager, appointed by deed of 19-02-2015, until 01-05-2021
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- Manager, from before 23-08-2017, last mentioned in 2020
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- Manager, appointed by deed of 19-02-2015, last mentioned in 2015
Control
Founders
,
This company
FLAI
Capital
- Capital
- €10,000
- Source
- deed of 19-02-2015
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-12-2023 (in Dutch)
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Terugtrekking,uitsluiting,overlijden,invaliditeit,onbekwaamverklaring, steeds door éénparige beslissing van overige vennoten”deed of 19-02-2015 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 19-02-2015 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1,16.2,16.5, besluit van algemene vergadering of rechterlijke beslissing met kracht van gewijsde”deed of 04-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals artikel 2:87 t.e.m. 2:92 Wetboek van Vennootschappen en Verenigingen,zonder voorafgaande machtiging algemene vergadering…”deed of 04-12-2023 (in Dutch)
Founders
At incorporation
deed of 19-02-2015 ↗
- vennoot
- vennoot