Flanders Plastic Recycling
Board
3 directors, no change since 2025Class D director, permanent representative
since 28-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
Class B director
since 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Director (not named in the articles), permanent representative
current term since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “communicatiemiddel aan de bijeenkomst deelneemt en bijgevolg als aanwezig kan worden beschouwd. Bevoegdheden van het bestuursorgaan: Het…”deed of 03-12-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayClass D director
Class B director
Director (not named in the articles)
Class A director
BoardEarlierend not dated
Mandates as a list
-
- Class D director, from 28-11-2024 to date
-
- Class B director, from 28-11-2024 to date
-
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
-
- Class A director, appointed by deed of 03-12-2024, until 05-05-2025
- Class A director, appointed by deed of 03-12-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Flanders Plastic Recycling
Equity -€82,394
Loss €202,394 in 2025
Capital
- Contribution
- €120,000
- Source
- deed of 03-12-2024
Articles of association
deed of 03-12-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid”“Waardebepaling en voorwaarden bij wederinkoop, helft overdrager helft kopers naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Shareholders
At incorporation
deed of 03-12-2024 ↗
- €40,800
- €39,600
- €39,600