FLEXUM
ActiveDirectors
Directors
2 directors, last change in 2023
RUBENS Hans Marc Josse
Current
Director (not named in the articles) · since 17-02-2017 · earlier statutory manager, until 29-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
VANBOCKRIJCK An
Current
Director (not named in the articles) · since 15-08-2017 · earlier opvolgend statutair zaakvoerder, until 29-03-2023 · earlier manager (not named in the articles), until 29-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2023Owners and capital
Capital transactions
Capital over time
- 29-03-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUBENS Hans Marc Josse |
|
| VANBOCKRIJCK An |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Articles of association, deed of 29-03-2023 (in Dutch)