FLEXPOINT
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg heeft de Vennootschap met ingang vanaf heden de volgende zaakvoerders: - de heer ; - , vast vertegenwoordigd door de heer ; en…”deed of 11-10-2018
Mandates through the years
11 namesManager
Manager
Manager
Manager
Manager
Manager
Statutory auditor
Statutory auditor
Manager (not named in the articles)
Manager
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-10-2018, until 01-04-2019
-
- Manager, appointed by deed of 11-10-2018, until 01-04-2019
-
- Manager, until 15-02-2019
-
- Manager, appointed by deed of 11-10-2018, last mentioned in 2018
-
- Manager, until 26-04-2017
- Manager, until 11-10-2018
-
- Manager, until 11-10-2018
-
- Statutory auditor, appointed by deed of 20-04-2016, until 27-12-2017
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- Statutory auditor, appointed by deed of 27-12-2017, until 27-12-2017
-
- Manager (not named in the articles), appointed by deed of 22-01-2016, last mentioned in 2016
- Manager (not named in the articles), appointed by deed of 26-04-2017, last mentioned in 2017
-
- Manager, appointed by deed of 26-04-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 22-01-2016, last mentioned in 2016
Control
Consolidating parent
Equity €1.32bn
Profit €2.0m in 2023 (profit €135.3m in 2022)
Source: parent in own accounts 2018
consolidates
This company
FLEXPOINT
Equity €789,269
Profit €264,655 in 2018
Capital
- Capital
- €351,964.08
- Shares
- 778
- Contribution per share
- €452
- Equity per share
- €1,014 in 2018
- Source
- deed of 26-02-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2012: 15%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-02-2019 ↗
- enige vennoot · 778 shares
Capital over time
- 26-02-2019 Capital stated in the deed · €351,964.08 · 778 shares