FLAMELEC
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
FILIPOV David Marinov
Current
Director (not named in the articles) · appointed by deed of 01-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 01-10-2026Owners and capital
Shareholders
At incorporation
deed of 01-10-2026 ↗
- FILIPOV David Marinov 1,000 shares (100%)
Capital transactions
Capital over time
- 01-10-2026 Incorporation · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, zonder vergoeding”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Articles of association, deed of 01-10-2026 (in Dutch)