FLOW PILOTS
Last board
2 directors, 1 auditor, last change in 2022Director, permanent representative
since 06-09-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 31-07-2023
Director, permanent representative
since 06-09-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 31-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-01-2021
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Managing director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-09-2022 to date
-
- Director, from 06-09-2022 to date
-
- Statutory auditor, from 02-06-2020 to date
-
- Director, appointed by deed of 25-11-2022, no longer listed in the 2022 annual accounts
-
- Director, from 26-11-2018 to 25-11-2022
- Managing director, appointed by deed of 04-03-2019, until 25-11-2022
-
- Director, from 03-04-2017 to 25-11-2022
-
- Director, appointed by deed of 23-07-2018, until 25-11-2022
- Managing director, appointed by deed of 23-07-2018, ended, last mentioned on 23-07-2018
-
- Statutory auditor, appointed by deed of 14-09-2017, until 20-10-2020
-
- Director, appointed by deed of 22-05-2017, until 23-07-2018
-
- Director, until 22-05-2017
-
- Director, until 22-05-2017
-
- Director, until 22-05-2017
-
- Director, until 22-05-2017
Control
Parent
Equity €4.6m
Profit €1.3m in 2025 (profit €209,586 in 2024)
Checked score
Source: deed 30-10-2023
100%
This company
FLOW PILOTS
Equity €530,299
Loss €64,000 in 2022
Further up the chain 100%
Capital
- Capital
- €92,650
- Shares
- 27,250 in the 2021 annual accounts
- Contribution per share
- €3.40
- Equity per share
- €19.46 in 2022
- Source
- deed of 18-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: 99.6%
-
- 2020: via 50%
- 2021: via 47.5%
-
- 2020 to 2021: 0.01%
-
- 2016 to 2017: 27%
-
- 2015: 27%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2023 ↗
- all shares
Stated in the deed
deed of 28-06-2023 ↗
- all shares
Capital over time
- 18-01-2021 Capital stated in the deed · €92,650 · 27,250 shares