Flex Finance
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 22-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, welke of derden, of gecommanditeerde…”deed of 22-06-2023
Mandates through the years
1 name, the dashed line is todayBram STEELS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bram STEELS
- Manager (not named in the articles), appointed by deed of 22-06-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-06-2023
Articles of association
deed of 22-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
At incorporation
deed of 22-06-2023 ↗
- Bram STEELS gecommanditeerde of beherende vennoot · 999 shares (99.9%) · €990 in cash
- Comparant 2 commanditaire of stille vennoot · 1 share (0.1%) · €1 in cash