FLEMA
Board
1 director, last change in 2024MEULDERS PIERRE MANAGEMENT
Director (not named in the articles), permanent representative Pierre MEULDERS
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Pierre MEULDERS
Permanent representative, for MEULDERS PIERRE MANAGEMENT
appointed by deed of 03-01-2024
Mandates through the years
1 name, the dashed line is todayMEULDERS PIERRE MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEULDERS PIERRE MANAGEMENT
- Director (not named in the articles), from 01-03-2005 to date
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement nombre actions si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity
- 03-01-2024 Converted to unavailable equity · €10,000