FLAR
Board
1 director, no change since 2021Director (not named in the articles)
since 30-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-07-2016
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 30-06-2016 to date
- Manager (not named in the articles), appointed by deed of 19-07-2016, last mentioned in 2016
Control
Founder
This company
FLAR
Equity €371,174
Profit €155,782 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,712 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (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.
- “Beperkt tot duur medische activiteiten, iedere bestuurder kan alle handelingen stellen die nodig of dienstig zijn voor bereiken voorwerp”
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 19-07-2016 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 23-12-2021 Converted to unavailable equity
- 19-07-2016 Incorporation · €18,600 · 100 shares