FLEXUS GROUP
Board
1 director, last change in 2022Sole director (not named in the articles)
appointed by deed of 18-07-2022
term without a fixed end
earlier director, until 18-07-2022
listed in the 2024 annual accounts, filed on 29-09-2025
Mandates through the years
2 names, the dashed line is todayDirk LODEWYCKX
Sole director (not named in the articles)
Sole director (not named in the articles)
Maria DEGROEVE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk LODEWYCKX
- Sole director (not named in the articles), since before 31-12-2021
- Director, until 18-07-2022
- Maria DEGROEVE
- Director, from before 31-12-2021 to 18-07-2022
Control
Capital
- Capital
- €100,000
- Shares
- 280
- Contribution per share
- €357
- Equity per share
- €10,682 in 2024
- Source
- deed of 18-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- FLEXUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2022 (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.
- 1 director
Shareholders
Stated in the deed
deed of 18-07-2022 ↗
- Dirk LODEWYCKX all shares