FLAPJACK
Board
1 director, since incorporationDirector
appointed by deed of 23-03-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PANNECOUCKE Filip Willy Micheline
- Director, appointed by deed of 23-03-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25 in 2026
- Source
- deed of 23-03-2021
Articles of association
deed of 23-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 16:00
Shareholders
At incorporation
deed of 23-03-2021 ↗
- PANNECOUCKE Filip Willy Micheline 100 shares (100%) · €2,500