FLOWMATIC
Board
2 directors, since incorporationCALLINETIC BV
Director, permanent representative CALLAERTS Glenn
since 02-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
JELL-IT BV
Director, permanent representative VANDEN EYNDEN Jelle Mark Annemie
since 02-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De bestuurders vertegenwoordigen de vennootschap gezamenlijk jegens derden en in rechte als eiser…”deed of 04-12-2025
Permanent representatives 2
VANDEN EYNDEN Jelle Mark Annemie
Permanent representative, for JELL-IT
appointed by deed of 04-12-2025
Mandates through the years
2 names, the dashed line is todayCALLINETIC
Director
Director
JELL-IT
Director
Director
Board
Mandates as a list
- CALLINETIC
- Director, from 02-12-2025 to date
- JELL-IT
- Director, from 02-12-2025 to date
Control
Founders
CALLAERTS Glenn, VANDEN EYNDEN Jelle Mark Annemie
This company
FLOWMATIC
Equity €2,763
Profit €263 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €27.63 in 2025
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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 Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 04-12-2025 ↗
- CALLAERTS Glenn 50 shares (50%) · €1,250
- VANDEN EYNDEN Jelle Mark Annemie 50 shares (50%) · €1,250