FLN Management
Board
2 directors, no change since August 2018Manager
since 25-07-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 25-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder is alleen bevoegd om in naam en voor rekening van de vennootschap op te treden binnen de perken van haar doel. De…”deed of 02-08-2018
Mandates through the years
2 names, the dashed line is todayMartin HEESTERMANS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEESTERMANS Martin Johannes Petrus
- Manager, from 25-07-2018 to date
- Martin HEESTERMANS
- Director (not named in the articles), from 25-07-2018 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”deed of 21-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij minnelijke schikking,zoniet twee deskundigen één per partij,bij geen akkoord derde deskundige op verzoek aangesteld door Voorzitter…”deed of 02-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 15:00deed of 21-03-2023 (in Dutch)