Flexisoft
Board
2 directors, last change in January 2026Director (not named in the articles)
since 21-03-2019
term without a fixed end
earlier manager, until 20-12-2022
listed in the 2026 annual accounts, filed on 26-10-2026
Director
since 29-12-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-12-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 21-03-2019 to 20-12-2022
- Director (not named in the articles), appointed by deed of 20-12-2022, still in office
-
- Additional director, appointed by deed of 24-09-2020, until 28-02-2022
- Director, appointed by deed of 19-02-2026, still in office
-
- Manager, appointed by deed of 17-02-2015, until 21-03-2019
-
- Manager, until 30-09-2014
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 20-12-2022 (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.
- Last Friday of August at 17:00