FLOW & CARE
Mandates through the years
2 names, the dashed line is todayJasmine BUNTINX
Liquidator
Liquidator
Ellen NIJS
Manager
Manager
Earlier
Mandates as a list
- Jasmine BUNTINX
- Manager, appointed by deed of 18-04-2023, until 27-02-2026
- Liquidator, appointed by deed of 27-02-2026, until 23-04-2026
- Ellen NIJS
- Manager, appointed by deed of 18-04-2023, until 27-02-2026
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 directordeed of 27-02-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, over de aanwending van het resultaat zal beslist worden door de gewone algemene vergadering overeenkomstig…”deed of 27-02-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 27-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 17:00deed of 27-02-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, bestuur door overblijvende zaakvoerder(s)”deed of 18-04-2023 (in Dutch)
Shareholders
At incorporation
deed of 18-04-2023 ↗
- Jasmine Buntinx 50 shares (50%)
- Ellen Nijs 50 shares (50%)
Capital transactions
Capital over time
- 27-02-2026 Capital stated in the deed · 100 shares
- 18-04-2023 Incorporation · €1,000 · 100 shares