FLAT SIX
ActiveDirectors
Directors
1 director, no change since 2022
DEGLINNE Lars
Current
Director · appointed in the act of 15-12-2022 · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2022Owners and capital
Shareholders
At incorporation
act of 15-12-2022 ↗
- DEGLINNE Lars 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 15-12-2022 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 15-12-2022 (in Dutch)