FLOLEX
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid zaakvoerder(s) Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 26-10-2015
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Director (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 15-10-2025, still in office
-
- Manager, from 22-10-2015 to 26-08-2025
- Manager, appointed by deed of 26-10-2015, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 13-04-2022, until 26-08-2025
-
- Manager, appointed by deed of 26-10-2015, until 22-03-2017
Control
Shareholders
,
This company
FLOLEX
Equity -€12,531
Loss €37,733 in 2025
Capital
- Contribution
- €23,000
- Shares
- 140
- Contribution per share
- €164
- Equity per share
- -€89.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2022 (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.
- “Algemene vergadering kan mandaat al dan niet statutair steeds beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 13-04-2022 ↗
- vennoot · 100 shares
- vennoot · 40 shares
After the capital increase
deed of 04-05-2017 ↗
- 40 shares
Stated in the deed
deed of 04-05-2017 ↗
- 100 shares
- 40 shares
At incorporation
deed of 26-10-2015 ↗
- werkend vennoot · 50 shares (50%) · €9,300
- werkend vennoot · 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 13-04-2022 Converted to unavailable equity
- 04-05-2017 Capital increase of €4,400 · to €23,000 · 40 new shares, 28.6% of the 140 shares after the increase
- 26-10-2015 Incorporation · €18,600 · 100 shares