FLERUS
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 07-02-2024
earlier statutory manager, until 07-02-2024
listed in the 2021 annual accounts, filed on 12-07-2022
Director (not named in the articles)
appointed by deed of 07-02-2024
earlier statutory manager, until 07-02-2024
listed in the 2021 annual accounts, filed on 12-07-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 07-02-2024
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 07-02-2024
Control
Capital
- Contribution
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €7,405 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking, voor helft overdrager en helft koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00