FLINTO
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 26-09-2023
managing director appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 11-05-2026
Statutory auditor, permanent representative
current term since 02-05-2024
term until 03-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verband met de toepassing van de statuten en de regeling van de maatschappelijke zaken in het algemeen. Bij inwerkingtreding van deze…”deed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-10-2023
- Managing director, appointed by deed of 26-10-2023, still in office
-
- Statutory auditor, from 18-06-2021 to date
Control
Capital
- Capital
- €1,403,808.26
- Shares
- 200 in the 2025 annual accounts
- Contribution per share
- €7,019
- Equity per share
- €85,411 in 2025
- Source
- deed of 27-08-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vijfde beslissing - Wijziging van de datum van de jaarvergadering. De vergadering beslist de datum van de jaarvergadering te verplaatsen van…”deed of 26-10-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-06-2025 ↗
- all shares
Contribution
deed of 29-07-2024 ↗
Capital over time
- 27-08-2025 Capital reduction of €316,870.96 · to €1,403,808.26 · in a demerger
- 10-06-2025 Capital stated in the deed · €1,720,679.22 · 200 shares
- 26-10-2023 Converted to unavailable equity · €22,000