FLEXICLEANING
ActiveDirectors
Directors
1 director, no change since 2025
FADILI Bilal
Current
Director · appointed in the act of 14-11-2023 · listed in the 2024 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-11-2023Owners and capital
Shareholders
Stated in the act
act of 25-08-2026 ↗
- Fadili Bilal all shares · 100%
Share transfer
act of 25-08-2026 ↗
- Dkiouak-El Fass Marouan to Fadili Bilal 50 shares
At incorporation
act of 14-11-2023 ↗
- DKIOUAK-EL FASS Marouan 50 shares (50%) · €50
- FADILI Bilal 50 shares (50%) · €50
Capital transactions
Capital over time
- 14-11-2023 Incorporation · €100 · 100 shares
Mandate history
4 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FADILI Bilal |
|
| Mehran Trade |
|
| Dkiouak-El Fass |
|
| DKIOUAK-EL FASS Marouan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders”“Bedrag vaste of evenredige vergoeding, of mandaat al dan niet ten kosteloze titel”
deed of 14-11-2023 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, elektronisch digitaal aandelenregister op naam”deed of 14-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije overdraagbaarheid aan een bestaande aandeelhouder, 9 §1”deed of 25-08-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”
deed of 14-11-2023 (in Dutch)