FLEXX
Board
4 directors, last change in July 2026HIGH TREE BV
Director, permanent representative Ooms Peter
since 03-01-2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
appointed by deed of 24-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2020
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayHIGH TREE
Director
Director
UP4CA BV
Director
Director
Scott David Owen
Director (not named in the articles)
Director (not named in the articles)
Emma Greenwood
Director
Director
Mark Greenwood Robinson
Director (not named in the articles)
Director (not named in the articles)
BV UP4CA
Director
Director
UP4CA
Director
Director
Ooms Edwin
Director
Director
BoardEarlierend not dated
Mandates as a list
- HIGH TREE
- Director, from 03-01-2022 to date
- UP4CA BV
- Director, from 03-01-2022 to date
- Scott David Owen
- Director (not named in the articles), appointed by deed of 24-07-2026, still in office
- Emma Greenwood
- Director, appointed by deed of 28-09-2026, still in office
- Mark Greenwood Robinson
- Director (not named in the articles), appointed by deed of 24-07-2026, until 25-07-2026
- BV UP4CA
- Director, appointed by deed of 03-05-2022, no longer listed in the 2025 annual accounts
- UP4CA
- Director, from 07-12-2015, no longer listed in the 2025 annual accounts
- Ooms Edwin
- Director, from 07-12-2015 to 03-01-2022
Control
Shares transferred to
FLEXX
This company
FLEXX
Equity €151,845
Profit €11,466 in 2025
Capital
- Contribution
- €24,750
- Source
- 2019 annual accounts
Articles of association
deed of 31-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”
Shareholders
Share transfer
deed of 04-08-2026 ↗
- Hugo Ooms to FLEXX 33 shares