FLF GROUP
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2026
Director
since 04-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 13-09-2023
Mandates through the years
2 names, the dashed line is todayGÖCEN Kasim
Director (not named in the articles)
Director (not named in the articles)
Kübra Erkuru
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- GÖCEN Kasim
- Director (not named in the articles), appointed by deed of 13-09-2023, still in office
- Kübra Erkuru
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €4,014 in 2025
- Source
- deed of 13-09-2023
Articles of association
deed of 13-09-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, bestuurders in functie op tijdstip ontbinding van rechtswege als vereffenaars ten aanzien van…”
Shareholders
At incorporation
deed of 13-09-2023 ↗
- GÖCEN Kasim 50 shares (100%) · €5,000 in cash