FLOW CONSTRUCT
Board
1 director, since incorporationDirector
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-06-2026
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-07-2024 to date
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Control
Founder
This company
FLOW CONSTRUCT
Equity €49,608
Profit €48,608 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €496 in 2025
- Source
- deed of 12-07-2024
Articles of association
deed of 12-07-2024 (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.
- “Vergoeding van bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 12-07-2024 ↗
- 100 shares (100%) · €1,000 in cash
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