Flat6
Board
2 directors, no change since March 2026Director
since 22-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 02-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 22-09-2022 to date
-
- Director (not named in the articles), since before 31-12-2025
Control
Founder
This company
Flat6
Equity €194,465
Profit €58,562 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,945 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, per e-mail,of per gewone post zonder e-mailadres,zelfde dag als e-mail”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 26-09-2022 ↗
- 100 shares (100%) · €5,000