Flex-Delivery
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-01-2023 to date
-
- Director (not named in the articles), from 20-01-2023 to date
Control
Founders
,
This company
Flex-Delivery
Equity €59,525
Profit €43,185 in 2025
Capital
- Contribution
- €4,500
- Shares
- 120
- Contribution per share
- €37.50
- Equity per share
- €496 in 2025
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (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 kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- 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 aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-01-2023 ↗
- 60 shares (50%)
- 60 shares (50%)