FLEX@HOME
Last board
2 directors, no change since 2021Sole director, permanent representative VANHOORELBEKE Filip
appointed by deed of 14-12-2021
term without a fixed end
Sole director
appointed by deed of 24-12-2021
also on the board of 1 other company
Permanent representatives 1
Permanent representative, for GETTING IT DONE
appointed by deed of 14-12-2021
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GETTING IT DONE
- Sole director, appointed by deed of 14-12-2021, still in office
- VANHOORELBEKE Filip
- Sole director, appointed by deed of 24-12-2021, still in office
- VANDENDRIESSCHE Willy Cyriel
- Director, until 21-09-2021
Control
Capital
- Contribution
- €8,056.53
- Source
- deed of 14-12-2021
Articles of association
deed of 14-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij mag de functie van bestuurder, zaakvoerder, directeur of vereffenaar van andere vennootschappen uitoefenen.” Teneinde iedere twijfel…”