FLEXIS
Board
2 directors, last change in 2024Director, permanent representative
since 01-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 22-12-2020 to date
-
- Director, from 01-10-2024 to date
-
- Director, from 22-12-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.3m
Profit €481,508 in 2025 (profit €1.3m in 2024)
Checked score
Source: accounts 2025
99.99%
This company
FLEXIS
Equity €1.8m
Loss €120,939 in 2025
Capital
- Capital
- €200,000
- Shares
- 200,000
- Contribution per share
- €1
- Equity per share
- €8.81 in 2025
- Source
- deed of 31-12-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2020 (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 Saturday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2020 ↗
Capital over time
- 31-12-2020 Capital stated in the deed · €200,000 · 200,000 shares