Flip the bird
Board
1 director, last change in July 2026Director (not named in the articles)
since 28-05-2019
term without a fixed end
earlier director, until 06-07-2026
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2026
Mandates through the years
1 name, the dashed line is todayVAN DE PUTTE Yuri Maurice Germaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DE PUTTE Yuri Maurice Germaine
- Director (not named in the articles), from 28-05-2019 to date
- Director, until 06-07-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan datum van einde mandaat bepalen of vertrekvergoeding toekennen bij opzegging, algemene vergadering kan mandaat…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht op gelijk aandeel in winstverdeling, artikels 5:142 en 5:143 WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 06-07-2026 Converted to unavailable equity
- 06-07-2026 Converted to uncalled contributions