FLANDERS GROUP
InactiveDirectors
Directors
2 directors, last change in 2026
Board 2
Ski Happiness
Current
Director (not named in the articles) · since 01-03-2024 · term without a fixed end · Private limited company · permanent representative: BROUNS Peter Dominique Felicien · listed in the 2026 annual accounts, filed on 30-10-2026
RE-HEAL
Current
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier director, until 21-11-2023 · term without a fixed end · Private limited company · permanent representative: MOORS Nancy Bertha Joanna · listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 2
BROUNS Peter Dominique Felicien
Current
Permanent representative · appointed in the act of 25-11-2024 · for Ski Happiness
MOORS Nancy Bertha Joanna
Current
Permanent representative · in office according to the act of 21-11-2023 · for RE-HEAL
Other functions 1
BROUNS Peter
Current
Mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders · appointed in the act of 15-09-2026
Owners and capital
Shareholders
Stated in the act
act of 21-11-2023 ↗
- BROUNS Peter Dominique Felicien
- MOORS Nancy Bertha Joanna
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| RE-HEAL |
|
| Ski Happiness |
|
| BROUNS Peter |
|
| Adventures Journey |
|
| BROUNS Peter Dominique Felicien |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “3750, 750”
Articles of association, deed of 21-11-2023 (in Dutch)