FLOW
Board
2 directors, no change since August 2024Manager
appointed by deed of 27-08-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 27-08-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
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- Manager, appointed by deed of 27-08-2024, still in office
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- Manager, appointed by deed of 27-08-2024, still in office
Control
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending resultaat, winstverdeling, reservevorming, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Capital over time
- 27-08-2024 Capital stated in the deed · 100 shares