Flavium Consulting
Board
1 director, since incorporationDirector (not named in the articles)
since 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Mandates through the years
1 name, the dashed line is todayVAN DER AUWERAERT Peter Johan Faustino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER AUWERAERT Peter Johan Faustino
- Director (not named in the articles), from 29-04-2024 to date
Control
Founders
VAN DER AUWERAERT Peter Johan Faustino, VAN DER AUWERAERT Saida Emma Irinja, VAN DER AUWERAERT Seelis Henrik August
and 1 other
This company
Flavium Consulting
Equity €57,688
Profit €25,564 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €577 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 18:00
Shareholders
At incorporation
deed of 02-05-2024 ↗
- VAN DER AUWERAERT Peter Johan Faustino 70 shares (70%) · €3,500
- VAN DER AUWERAERT Saida Emma Irinja 10 shares (10%) · €500
- VAN DER AUWERAERT Seelis Henrik August 10 shares (10%) · €500
- VAN DER AUWERAERT Immi Nadja Mariette 10 shares (10%) · €500