FLEXOFILL
Last board
1 director, last change in 2025YVEST NV
Chair of the board and sole director (not named in the articles), permanent representative Yves Vanwynsberghe
in office according to the deed of 24-04-2017
earlier director, until 11-03-2025
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 06-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-12-2019
Permanent representatives 1
Yves Vanwynsberghe
Permanent representative, for YVEST
in office according to the deed of 24-04-2017
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- YVEST
- Director, from before 15-03-2017 to 16-12-2019
- Managing director, from before 24-04-2017 to 16-12-2019
- Chair of the board, since before 24-04-2017
- Sole director (not named in the articles), appointed by deed of 16-12-2019, until 11-03-2025
- VANWYNSBERGHE Julie
- Director, appointed by deed of 24-04-2017, until 16-12-2019
- MANDATIM
- Director, until 24-04-2017
Control
Capital
- Capital
- €62,000.29
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Vergoeding bestuurders, tenzij algemene vergadering anders beslist”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2025 ↗
- YVEST all shares
Stated in the deed
deed of 18-09-2024 ↗
- YVEST (BE 0466.133.894) all shares