FLEX ANALYTICS
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Director (not named in the articles)
appointed by deed of 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayVAN DER DONCKT Jeroen
Director (not named in the articles)
Director (not named in the articles)
Jonas Van Der Donckt
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER DONCKT Jeroen
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
- Jonas Van Der Donckt
- Director (not named in the articles), appointed by deed of 13-05-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €31.57 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (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.
- “Bestuursorgaan, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair…”“Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije overdraagbaarheid, De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door…”“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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 13-12-2024 ↗
- VAN DER DONCKT Jeroen 2,000 shares (100%) · €2,000 in cash