FLAMEREST
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 22-03-2018, still in office
Control
Shareholder
This company
FLAMEREST
Equity €448,162
Profit €49,622 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €448 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 17-05-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging, op elk ogenblik”deed of 22-03-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 22-03-2019 ↗
At incorporation
deed of 22-03-2018 ↗
- founder
- 62 shares · €6,200
- 248 shares · €24,800
Capital transactions
Capital over time
- 17-05-2023 Converted to unavailable equity
- 22-03-2019 Capital increase of €69,000 · to €100,000 · 690 new shares at €100 per share, 69% of the 1,000 shares after the increase · in cash
- 22-03-2018 Incorporation · €31,000