FLINSTONE
Last board
4 directors, 1 auditor, last change in 2025CABO SERVICES CommV
Director
since 01-07-2025
listed in the 2024 annual accounts, filed on 23-07-2025
Xwift BV
Director, permanent representative Pieter DENYS
since 01-07-2025
term without a fixed end
earlier sole director, until 22-07-2025
also on the board of 11 other companies
listed in the 2024 annual accounts, filed on 23-07-2025
Statutory auditor, permanent representative Wim Rutsaert
since 07-11-2024
term until 05-06-2027
listed in the 2024 annual accounts, filed on 23-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayXwift
Director
Director
CA'ELLE BV
Director
Director
CABO SERVICES CommV
Director
Director
JAPO BV
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
DE MEY Paul-Henri
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Xwift
- Director, appointed by deed of 08-01-2024, until 22-07-2025
- Director, appointed by deed of 08-01-2024, still in office
- CA'ELLE BV
- Director, since before 31-12-2024
- CABO SERVICES CommV
- Director, since before 31-12-2024
- JAPO BV
- Director, since before 31-12-2024
- Moore Audit
- Statutory auditor, from 07-11-2024 to date
- DE MEY Paul-Henri
- Statutory director, until 08-01-2024
Control
Parent
Equity €6.1m
Profit €96,670 in 2024 (profit €2.5m in 2023)
Checked score 49
Source: deed 23-05-2025
100%
This company
FLINSTONE
Equity €3.3m
Profit €111,686 in 2024
Further up the chainINBOX 100%
Capital
- Contribution
- €18,750
- Source
- 2024 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-05-2025 ↗
- XWIFT (BE 0464.886.950) all shares