FLINQ
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
Mandates through the years
5 names, the dashed line is todayKPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
De Cronos Groep NV
Director
Director
DE WIT Josephus
Managing director
Managing director
Dynatos Holding
Director
Director
Dirk Deroost
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 05-10-2020 to date
- De Cronos Groep NV
- Director, appointed by deed of 08-01-2020, until 13-11-2024
- DE WIT Josephus
- Director, from 07-02-2019 to 13-11-2024
- Managing director, until 13-11-2024
- Dynatos Holding
- Director, from 07-02-2019 to 13-11-2024
- Dirk Deroost
- Director, until 17-10-2019
Control
Consolidating parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
consolidates
This company
FLINQ
Equity -€850,788
Profit €657,140 in 2024
Capital
- Capital
- €62,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Dynatos Holding
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 14-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”