Flowex
Board
1 director, since incorporationDirector
appointed by deed of 11-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 11-07-2024, still in office
Control
Founders
,
This company
Flowex
Equity -€44,139
Loss €47,139 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€441 in 2025
- Source
- deed of 11-07-2024
Articles of association
deed of 11-07-2024 (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.
- “Algemene vergadering kan statutair en niet-statutair mandaat te allen tijde zonder redenen met onmiddellijke ingang beeindigen, met of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 14:00
- 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.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 11-07-2024 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500