FLEXIZORG
Last board
2 directors, no change since 2024Altrio Group BV
Chair and director, permanent representative Jochem MARTENS
appointed by deed of 11-07-2024
Director, permanent representative Chris Das
appointed by deed of 11-07-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayAltrio Group
Chair, Director
Chair, Director
ALTRIO THUISVERPLEGING
Director
Director
LeadershipBoard
Mandates as a list
- Altrio Group
- Director, appointed by deed of 11-07-2024, still in office
- Chair, appointed by deed of 11-07-2024, still in office
- ALTRIO THUISVERPLEGING
- Director, appointed by deed of 11-07-2024, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 11-07-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan stelt jaarlijks vast, jaarlijks”deed of 11-07-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-07-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “C-Mine 125, 3600 Genk, België”deed of 30-04-2025 (in Dutch)
Founders
At incorporation
deed of 11-07-2024 ↗
- BV ALTRIO GROUP (BE 0546.958.452) founder
- BV ALTRIO THUISVERPLEGING (BE 0478.769.828) founder