FLARE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 24-01-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
in office according to the deed of 24-01-2023
term for the life of the company
earlier manager, until 24-01-2023
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayVAN DIJCK Yves
Director (not named in the articles)
Director (not named in the articles)
MOORTGAT Liesbeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DIJCK Yves
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-01-2023
- MOORTGAT Liesbeth
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00