Flexflow
Board
2 directors, last change in 2019Director (not named in the articles)
appointed by deed of 08-11-2019
term without a fixed end
earlier manager, until 08-11-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 08-11-2019
term without a fixed end
earlier manager, until 08-11-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-11-2019, still in office
- Manager, until 08-11-2019
-
- Director (not named in the articles), appointed by deed of 08-11-2019, still in office
- Manager, until 08-11-2019
Control
Shares transferred to
ALPHATENT
This company
Flexflow
Equity €51,531
Loss €11,145 in 2025
Capital
- Contribution
- €34,840
- Shares
- 125
- Contribution per share
- €279
- Equity per share
- €412 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2019 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 30-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 08-11-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vorm en wijze voorzien voor statutenwijziging”deed of 08-11-2019 (in Dutch)
Shareholders
Share transfer
deed of 30-05-2023 ↗
- to 25 shares
Capital transactions
Capital over time
- 08-11-2019 Capital increase of €4,637.50 · to €23,187.50 · 25 new shares, 20% of the 125 shares after the increase · in cash
- 08-11-2019 Capital increase of €20,362.50 · to €43,550 · no new shares · from reserves
- 08-11-2019 Converted to unavailable equity