Fleur
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-09-2023
term without a fixed end
earlier statutory manager, until 10-07-2013
earlier director, formerly manager, until 08-09-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 08-09-2023
term without a fixed end
earlier director, formerly manager, until 08-09-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer er slechts één bestuurder is en hij een belangenconflict heeft, dan legt hij de beslissing of verrichting aan de algemene…”deed of 08-09-2023
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
-
- Statutory manager, from 13-02-2004 to 10-07-2013
- Manager (not named in the articles), appointed by deed of 07-09-2017, until 08-09-2023
- Director (not named in the articles), appointed by deed of 08-09-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 08-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00