FLC CONCEPT
Board
1 director, since incorporationLOPEZ CHIMBOROZO Luis Fernando
Director
since 25-04-2025
term until 25-04-2031
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayLOPEZ CHIMBOROZO Luis Fernando
Director
Director
LOPEZ CHIMBORAZO Luis Fernando
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- LOPEZ CHIMBOROZO Luis Fernando
- Director, from 25-04-2025 to date
- LOPEZ CHIMBORAZO Luis Fernando
- Director, appointed by deed of 29-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €125 in 2025
- Source
- deed of 29-04-2025
Articles of association
deed of 29-04-2025 (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.
- “Vergadering die benoemt bepaalt aantal duur bepaald of onbepaald bezoldiging en indien verschillenden bevoegdheid, door loutere kennisgeving…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2025 ↗
- LOPEZ CHIMBORAZO Luis Fernando 100 shares (100%)