FLEXIPLAN
Board
1 director, last change in 2023Director (not named in the articles)
since 26-09-2012
term without a fixed end
earlier manager, until 13-02-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
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), from 26-09-2012 to date
- Manager, until 13-02-2023
-
- Director (not named in the articles), from before 31-12-2021 to 31-12-2022
Control
Shareholder
This company
FLEXIPLAN
Equity €35,458
Profit €7,138 in 2025
Capital
- Contribution
- €3,100
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 13-02-2023 ↗
- 93 shares