FLEXXLEX
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier sole director (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier sole director (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Sole director (not named in the articles), until 28-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Sole director (not named in the articles), until 28-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht AV een of meer vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”