FLOWER
Curator
the curator has managed the company since 13-05-2025Last board
1 director, last change in 2024Spring in 't Veld B.V.
Director, permanent representative Luc Herman Bergman
appointed by deed of 24-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. Externe vertegenwoordiging…”deed of 10-05-2024
Permanent representatives 1
Luc Herman Bergman
Permanent representative, for Spring in 't Veld B.V.
appointed by deed of 24-07-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 13-05-2025
Mandates as a list
- Spring in 't Veld B.V.
- Director, appointed by deed of 24-07-2024, until the bankruptcy of 13-05-2025
- J. Missault
- Director, appointed by deed of 10-05-2024, until 24-07-2024
- SOHIE Hubert Adolf Alfons
- Director, from 24-03-1994 to 10-05-2024
Control
Shareholder
BERGMAN Franz
This company
FLOWER
Equity €19,961
Loss €20,466 in 2023
Capital
- Contribution
- €18,592.01
- Source
- 2023 annual accounts
Articles of association
deed of 10-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 10-05-2024 ↗
- BERGMAN Franz all shares