Flashchem
Board
3 directors, since incorporationDirector
appointed by deed of 10-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Director
appointed by deed of 10-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2025
Director
appointed by deed of 10-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 10-05-2023, still in office
-
- Director, appointed by deed of 10-05-2023, still in office
-
- Director, appointed by deed of 10-05-2023, still in office
Control
Shareholder
Equity -€103,095
Profit €13,633 in 2025 (profit €11,431 in 2024)
40%
This company
Flashchem
Equity -€62,714
Loss €112,714 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- -€62.71 in 2025
- Source
- deed of 10-05-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2023 (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“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 18:00
Shareholders
2 ownersOwners 2
- Equity -€103,095 Profit of €13,633 in 2025 (profit of €11,431 in 2024)Sourceaccounts 202540%
- Equity €63,876 Profit of €7,804 in 2025 (profit of €20,452 in 2024) Checked scoreSourceaccounts 30-09-202520%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-05-2023 ↗
- 400 shares (40%) · €20,000
- 200 shares (20%) · €10,000
- 400 shares (40%) · €20,000
Capital over time
- 10-05-2023 Incorporation · €50,000 · 1,000 shares