Flexentra
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 19-08-2025, until 28-01-2026
Control
Founder
This company
Flexentra
Equity -€2,112
Loss €4,612 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€21.12 in 2025
- Source
- deed of 19-08-2025
Articles of association
deed of 19-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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 19-08-2025 ↗
- 100 shares (100%) · €2,500