Flöw
Board
5 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening 7° b) in…”deed of 23-10-2023
Mandates through the years
5 names, the dashed line is todayD'Haeseleer Petra
Director
Director
Scheirlinckx Ilse
Director
Director
Scheirlinckx Nöa
Director
Director
Scheirlinckx Yvan
Director
Director
Simons Tatyana
Director
Director
Board
Mandates as a list
- D'Haeseleer Petra
- Director, appointed by deed of 23-10-2023, still in office
- Scheirlinckx Ilse
- Director, appointed by deed of 23-10-2023, still in office
- Scheirlinckx Nöa
- Director, appointed by deed of 23-10-2023, still in office
- Scheirlinckx Yvan
- Director, appointed by deed of 23-10-2023, still in office
- Simons Tatyana
- Director, appointed by deed of 23-10-2023, still in office
Control
Articles of association
deed of 23-10-2023 (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.
- “Aanwezige of vertegenwoordigde leden, gewone meerderheid”“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 23-10-2023 ↗
- Scheirlinckx Nöa founder
- D'Haeseleer Petra founder
- Scheirlinckx Yvan founder
- Simons Tatyana founder
- Scheirlinckx Ilse founder