FlexForward
ActiveDirectors
Directors
1 director, no change since 2024
BOGAERS Fabienne Jozefien Martha
Current
Director (not named in the articles) · since 11-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2024Owners and capital
Shareholders
At incorporation
act of 15-07-2024 ↗
- BOGAERS Fabienne Jozefien Martha 10 shares (100%) · €3,000
Capital transactions
Capital over time
- 15-07-2024 Incorporation · €3,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Geheel bevoegdheden bestuurders toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “10, ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 15-07-2024 (in Dutch)