Flex-C
Curator
the curator has managed the company since 11-06-2025Last board
2 directors, no change since 2023Director (not named in the articles)
since 19-12-2023
earlier manager (not named in the articles) and director, until 27-12-2023
listed in the 2023 annual accounts, filed on 28-08-2024
Manager (not named in the articles)
current term since 19-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 11-06-2025
Mandates as a list
-
- Director (not named in the articles), from 26-01-2018, until the bankruptcy of 11-06-2025
- Manager (not named in the articles) and director, until 27-12-2023
-
- Manager (not named in the articles), from 26-01-2018, until the bankruptcy of 11-06-2025
Control
Founder
This company
Flex-C
Equity €28,583
Profit €18,614 in 2023
Capital
- Contribution
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Equity per share
- €5.72 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Founder
At incorporation
deed of 01-02-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 01-02-2018 Incorporation · €50,000 · 5,000 shares