FLEX-T
ActiveDirectors
Directors
1 director, last change in 2023
Gert SCHOUBBEN
Current
Director (not named in the articles) · since 14-12-2018 · earlier manager, until 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gert SCHOUBBEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek bepaling duurtijd, algemene vergadering die bestuurder(s) benoemt bepaalt aantal”“Vergoeding bestuurders, beslist of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 06-12-2023 (in Dutch)