FLEXLEASE
Board
1 director, last change in 2023Director
since 30-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Sofie DECAIGNY
- Director, until 10-12-2021
- Director, from 30-06-2023 to date
- DE JOPE
- Director, appointed by deed of 12-01-2022, until 07-10-2022
- Director, until 30-06-2023
- CALDEC
- Director, appointed by deed of 07-10-2022, until 07-10-2022
Control
Parent
Equity €4.4m
Profit €2.6m in 2025 (profit €59,049 in 2024)
Checked score 99
100%
This company
FLEXLEASE
Equity €318,949
Loss €282,180 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 07-10-2022
Articles of association
deed of 07-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 March at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 07-10-2022 Converted to unavailable equity · €18,600
- 07-10-2022 Converted to unavailable equity · €1,860
- 07-10-2022 Converted to available equity