FLEX POWER TOOLS
ActiveDirectors
Directors
2 directors, last change in 2025
Act of 03-12-2025Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie
Board 2
de Koning Rob
Current
FLEX ELEKTROWERKZEUGE GMBH
Current
Director · since 18-12-2023 · earlier manager, until 03-01-2024 · term without a fixed end · Legal entity · permanent representative: Christian Neuner · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Christian Neuner
Current
Permanent representative · appointed in the act of 03-01-2024 · for FLEX ELEKTROWERKZEUGE GMBH
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · current term since 30-05-2025 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- Flex Elektrowerkzeuge Gmbh
- FLEX POWER TOOLS
Owners 1
- Flex Elektrowerkzeuge Gmbhconsolidating parentconsolidates
Capital transactions
Capital over time
- 16-01-2026 Capital increase of €1,000,000 · to €1,451,675.85 · no new shares
- 03-01-2024 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| de Koning Rob |
|
| FLEX ELEKTROWERKZEUGE GMBH |
|
| VGD Bedrijfsrevisoren |
|
| Christian Neuner |
|
| Robert De Koning |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, kunnen een college vormen indien meerdere”“Ontslag statutair bestuurder vereist statutenwijziging, enkel herroepbaar bij besluit algemene vergadering zonder recht op vergoeding”
Articles of association, deed of 03-01-2024 (in Dutch)