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FLOW TECHNICS

Active Private limited companyfounded 1991active for 35 years't Walletje 106, 8300 Knokke-HeistKBO/BCE: BE 0445.083.708 subsidiary of HANS VAN DEN BROUCKE

Board

1 director, last change in 2022
Director (not named in the articles)
since 14-10-2022 term without a fixed end
earlier manager, until 20-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DEN BROUCKE Hans Josef
Director (not named in the articles)
MR SERVICE BV
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN DEN BROUCKE Hans Josef
    • Director (not named in the articles), from 28-12-2012 to date
    • Manager, until 20-10-2022
  • MR SERVICE BV
    • Director (not named in the articles), until 23-02-2021

Control

Parent
Equity €319,267
Profit €14,824 in 2025 (profit €15,284 in 2024)
100%
This company
FLOW TECHNICS
Equity €526,318
Profit €7,995 in 2025

Capital

Contribution
€356,005.32
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-10-2022 (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.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of December at 17:00

Next steps